KYBE — See who's really behind any company

Company dossier

LIBRION INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-03
KYBE ID: HE463630 · HE463630 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameLIBRION INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE463630

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-08-03

DRCIP data.gov.cy

Registered addressΕλευθερίου Βενιζέλου, 53,, KRONOS CENTER, Flat 201-202,, 8026, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ALSYK CYPRUS LTDactive ASPROMALLIS - STARGEM AND ASSOCIATES LTDactive S.A. ERGOSOFT LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

RAPSOLIA LIMITEDShared officer / director · 3 share this KT MASTERPIECE SOLUTIONS LTDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΝΙΚΟΛΑΟΣ ΣΑΡΛΗΣ	director	—	Cyprus registry
KFIR TEICHMAN	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100