KYBE — See who's really behind any company

Company dossier

KYPREALIST LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-24
KYBE ID: HE478494 · HE478494 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameKYPREALIST LTD

DRCIP data.gov.cy

RegistrationHE478494

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-07-24

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 249,, KANIKA ENAERIOS COMPLEX -,, APOLLO HOUSE SHOP 327L, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

K.KY. PRO CONSULTANT & SERVICES LTDstrike_off TOMISIA CONSULTING LTDactive ΚΥΠΡΟΥ & ΕΥΣΤΑΘΙΟΥ ΣΥΝΕΤΑΙΡΟΙactive

Connections

2 links

Shared operator — likely the same administrator

TOMISIA CONSULTING LTDShared registered address · 3 share this K.KY. PRO CONSULTANT & SERVICES LTDShared 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
ΚΥΠΡΟΣ ΚΥΠΡΟΥ	director	—	Cyprus registry
ΚΥΠΡΟΣ ΚΥΠΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100