KYBE — See who's really behind any company

Company dossier

ΔΙΑΦΗΜΙΣΤΙΚΟ ΓΡΑΦΕΙΟ (ΠΡΟΤΑΣΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-03-30
KYBE ID: HE70073 · HE70073 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΔΙΑΦΗΜΙΣΤΙΚΟ ΓΡΑΦΕΙΟ (ΠΡΟΤΑΣΙΣ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE70073

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-03-30

DRCIP data.gov.cy

Registered addressΝ. Νικολαίδη, 1,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

VERGAS DEVELOPERS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

VERGAS DEVELOPERS LIMITEDShared registered address · 2 share this ΠΑΦΩΝΗ ΛΙΜΙΤΕΔShared 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
ΓΙΑΝΝΗΣ ΑΝΘΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΑΝΘΗ ΘΕΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΛΙΖΑ ΛΟΥΚΑΙΔΟΥ ΘΕΟΦΑΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100