KYBE — See who's really behind any company

Company dossier

TEXAS BACKYARD LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-01
KYBE ID: HE467044 · HE467044 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameTEXAS BACKYARD LTD

DRCIP data.gov.cy

RegistrationHE467044

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-11-01

DRCIP data.gov.cy

Registered addressΧριστάκη Κράνου, 31,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

FORT ROSS PRIVATE SECURITY SERVICES LTDdissolved G & M BOOKMAKERS LIMITEDdissolved M. G. ZAVOS HOLDINGS LIMITEDstrike_off N. X. PITTAS KEBABactive ONETORA LIMITEDdissolved TEXAS BACKYARDdissolved UVAD DIAGNOSTIC LTDstrike_off ΒΙΒΛΙΟΠΩΛΕΙΟ "ΤΟ ΕΙΔΩΛΙΟ"dissolved ΨΗΣΤΑΡΙΑ ΛΑΙΜΑΡΓΟΣdissolved

Connections

2 links

Shared operator — likely the same administrator

N. X. PITTAS KEBABShared registered address · 3 share this TEXAS BACKYARDShared registered address · 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
ΜΑΡΙΝΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΟΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100