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Company dossier

KYRAN (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-05
KYBE ID: HE63348 · HE63348 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameKYRAN (OVERSEAS) LIMITED

DRCIP data.gov.cy

RegistrationHE63348

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-07-05

DRCIP data.gov.cy

Registered addressΔ. Ν. Δημητρίου, 34,, Flat 1,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ALLART (OVERSEAS) LIMITEDdissolved ETALIA (OVERSEAS) LIMITEDdissolved IFAS (OVERSEAS) LIMITEDdissolved MARIAMIR (OVERSEAS) LIMITEDdissolved NEOLA (OVERSEAS) LIMITEDdissolved PRODMI CO (OVERSEAS) LIMITEDdissolved TALISU (OVERSEAS) LIMITEDdissolved ΓΙΑΝΝΑΚΗΣ Π. ΚΩΜΟΔΡΟΜΟΣ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

TALISU (OVERSEAS) LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
VALENTIN KOULIKOV	director	—	Cyprus registry
ZAITSEV ALEXANDRE	director	—	Cyprus registry
LARISSA BYKAVSKAIA	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TALISU (OVERSEAS) LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100