KYBE — See who's really behind any company

Company dossier

CYPROGLOBUS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-03-08
KYBE ID: HE5208 · HE5208 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCYPROGLOBUS ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE5208

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1973-03-08

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας, 40,, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

THE LIMNARA LAND AND TOURISM DEVELOPMENT CO. LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

THE LIMNARA LAND AND TOURISM DEVELOPMENT CO. LIMITEDShared officer / director · 2 share this VEGA FASHIONSShared officer / director · 2 share this THE LIMNARA LAND AND TOURISM DEVELOPMENT CO. LIMITEDShared registered address · 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

4 people

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ Ν. ΜΑΡΑΓΚΟΣ	director	—	Cyprus registry
ΕΛΕΝΗ Δ. ΜΑΡΑΓΚΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ Δ. ΜΑΡΑΓΚΟΣ	director	—	Cyprus registry
ΝΙΚΟΣ Δ. ΜΑΡΑΓΚΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100