DOSSIERS / IDENTIFLY LTD
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Company dossier

IDENTIFLY LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-27
KYBE ID: HE494802 · HE494802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
IDENTIFLY LTD
DRCIP data.gov.cy
HE494802
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-27
DRCIP data.gov.cy
Αλέξανδρου Παπάγου, 14,, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PRICEWATERHOUSECOOPERS (MARKETING & COMMUNICATIONS) LIMITEDShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS ASSOCIATES LIMITEDShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS PROFESSIONAL TRAINING LIMITEDShared officer / director · 10 share thisBAYVILLE LIMITEDShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS FUND SERVICES LIMITEDShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS LIMITEDShared officer / director · 10 share thisCS CYPRUS SEEDSShared officer / director · 10 share thisDELANIA LIMITEDShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS INVESTMENT SERVICES (CYPRUS) LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΣΩΣΕΙΛΟΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΣΩΣΕΙΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100