KYBE — See who's really behind any company

Company dossier

AYIA THEKLA SEA SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-16
KYBE ID: HE52184 · HE52184 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAYIA THEKLA SEA SPORTS LIMITED

DRCIP data.gov.cy

RegistrationHE52184

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-11-16

DRCIP data.gov.cy

Registered addressΠαραλιμνίου, 13,, Σωτήρα, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

N.P.R. PROFESSIONAL MAKE-UP LIMITEDShared officer / director · 3 share this UNBEZABLE CLOTHINGShared officer / director · 3 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
ΝΙΚΟΣ ΚΟΥΣΠΟΣ	director	—	Cyprus registry
ΦΩΤΕΙΝΗ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΚΟΥΣΠΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100