KYBE — See who's really behind any company

Company dossier

GIFTIVA LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-14
KYBE ID: HE480699 · HE480699 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameGIFTIVA LTD

DRCIP data.gov.cy

RegistrationHE480699

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-09-14

DRCIP data.gov.cy

Registered addressΚαβάλας, 18,, Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CHRISOBAY HOLDINGS LIMITEDactive F.A. WOODWORK & CONSTRUCTIONS LIMITEDstrike_off F.M. ALHALAK DREAM HOMES LTDactive GORMAKITON LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

GORMAKITON LIMITEDShared registered address · 2 share this CHEHABShared officer / director · 4 share this GYNECOLOGUES LIBERAUX BISONTINSShared officer / director · 4 share this FCCShared 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

3 people

Name	Role	From	Source
MALEK CHEHAB	director	—	Cyprus registry
RASHA CHAHINE	director	—	Cyprus registry
MALEK CHEHAB	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100