KYBE — See who's really behind any company

Company dossier

HYGIENEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-11-26
KYBE ID: HE484281 · HE484281 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameHYGIENEX LIMITED

DRCIP data.gov.cy

RegistrationHE484281

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-11-26

DRCIP data.gov.cy

Registered addressΓεωργίου Γρίβα Διγενή, 35,, TALA CHORIO B102,, Τάλα, 8577, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ROGER BAILEY CONSULTING SERVICES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ACCOMPLICE LTDShared officer / director · 2 share this SWALLOWTAIL PROPERTIESShared officer / director · 2 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
DIANE BAILEY	director	—	Cyprus registry
MARK CHARLES JOHN SMITH	director	—	Cyprus registry
MARIA-CRISTINA STOIA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100