KYBE — See who's really behind any company

Company dossier

D-FINE YOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-05-16
KYBE ID: HE475293 · HE475293 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameD-FINE YOU LIMITED

DRCIP data.gov.cy

RegistrationHE475293

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-05-16

DRCIP data.gov.cy

Registered addressΑγίου Παύλου, 109,, SHOP B,, Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΔΗΜΗΤΡΗΣ ΦΩΤΙΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 3 share this ΔΗΜΗΤΡΗΣ ΦΩΤΙΟΥ & ΥΙΟΣ (ΓΕΝΙΚΕΣ ΚΑΘΑΡΙΟΤΗΤΕΣ) ΛΙΜΙΤΕΔShared 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
ΔΗΜΗΤΡΗΣ ΦΩΤΙΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΦΩΤΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100