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Company dossier

KYMA HEIGHTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-31
KYBE ID: HE486198 · HE486198 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 9 Risk signals 2 Sources

Key facts

active

Legal nameKYMA HEIGHTS LIMITED

DRCIP data.gov.cy

RegistrationHE486198

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-12-31

DRCIP data.gov.cy

Registered addressΝάξου, 6,, GROSMONT BUSINESS CENTER GF02,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABELEEN LTDactive ABIERTO VENTURES LTDactive ADENCIA LTDactive ADERANO LTDactive ADIARON MEDICAL LTDactive ADKINS VENTURES LTDactive ANYGIVEN LTDactive BAYLOR INVESTMENTS LTDactive BOSCOBEL LTDactive CABENSYS LTDactive CAJELO INVEST LTDactive CAPROCK VENTURES LTDactive CAVENAL LTDactive C.H. DOME SECRETARIAL LTDstrike_off CHENAL LTDactive CLEARFIELD LTDactive CYMAPLUS GROUP LIMITEDactive DCAP HOLDINGS LTDactive DORMINI LTDactive ELDAV HOLDING LTDactive

+52 more

Connections

9 links

Shared operator — likely the same administrator

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

4 people

Name	Role	From	Source
NOAM SHANI	director	—	Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΜΙΧΑΛΑΚΗΣ	director	—	Cyprus registry
ΟΡΕΣΤΗΣ ΛΕΙΒΑΔΑΣ	director	—	Cyprus registry
ΟΡΕΣΤΗΣ ΛΕΙΒΑΔΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100