KYBE — See who's really behind any company

Company dossier

S.L CYFLY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-24
KYBE ID: HE59647 · HE59647 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameS.L CYFLY LIMITED

DRCIP data.gov.cy

RegistrationHE59647

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-01-24

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 13,, 3603, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

E & S TZIAMOUDAactive

Connections

2 links

Shared operator — likely the same administrator

TOPISCO ESTATE LIMITEDShared officer / director · 2 share this E & S TZIAMOUDAShared 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

2 people

Name	Role	From	Source
ΝΙΚΟΣ ΛΕΜΟΝΑΡΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΛΕΜΟΝΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100