KYBE — See who's really behind any company

Company dossier

LOS BANDOLEROS CY LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-30
KYBE ID: HE468279 · HE468279 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLOS BANDOLEROS CY LTD

DRCIP data.gov.cy

RegistrationHE468279

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-11-30

DRCIP data.gov.cy

Registered addressΑλεξίας, 20,, Ανθούπολη, 2304, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BAQOLMANIA ENTERPRISES LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

DEMIGOD KOMBUCHAShared officer / director · 4 share this S.K.C.S. TRADINGShared officer / director · 4 share this ΣΑΒΒΑΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΝΤΩΝΗΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΕΛΛΗΝΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100