KYBE — See who's really behind any company

Company dossier

KAYEMPI PUBS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-02
KYBE ID: HE59834 · HE59834 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameKAYEMPI PUBS LIMITED

DRCIP data.gov.cy

RegistrationHE59834

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-02-02

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου,, LIVADIOTIS COURT NO.5, Flat 106,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AXPHIL PROPERTIES (LARNACA) LIMITEDactive C.N.M. (JEWELLERY WORKSHOPS) LIMITEDdissolved HADJIMARKOU PROPERTIES LIMITEDdissolved MEDEST FAST FERRY LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

C.N.M. (JEWELLERY WORKSHOPS) LIMITEDShared registered address · 3 share this HADJIMARKOU PROPERTIES LIMITEDShared registered address · 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

4 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΡΚΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100