DOSSIERS / CYESS LTD
← SearchExport PDF
Company dossier

CYESS LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-31
KYBE ID: HE486348 · HE486348 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
CYESS LTD
DRCIP data.gov.cy
HE486348
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-31
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 50,, Βιομηχανική Περιοχή Δρομολαξιάς, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
A&I - SOLAR LTDShared registered address · 6 share thisSEARA TRADING LIMITEDShared registered address · 6 share thisDEMETRES-PAVLOS ELECTRIC WAREHOUSE LTDShared registered address · 6 share thisΚΟΙΝΟΠΡΑΞΙΑ A&I - ELECTRIC LTD & ΝΙΚΟΛΑΣ ΚΑΤΣΑΡΗΣShared registered address · 6 share thisA&I - ELECTRIC LTDShared registered address · 6 share thisLACON INSTITUTE FOR INSPECTION & CERTIFICATION IN AGRICULTURE AND FOOD PROCESSING LIMITEDShared officer / director · 8 share thisN.K. KANARIS ENERGY LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ Ι. ΠΟΛΥΚΑΡΠΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisN.K KANARIS CONTRACTORShared officer / director · 8 share thisSNACK ME LTDShared officer / director · 8 share thisGOLD STAYOUT LTDShared officer / director · 8 share thisC.O.A.G. CYPRUS ORGANIC ADVISORY GROUPShared officer / director · 8 share thisK.A.I.M. PROPERTIES LTDShared officer / director · 12 share thisΑΙ LASER LTDShared officer / director · 12 share thisSEARA TRADING LIMITEDShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/HE486348/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΙΑΣΟΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100