KYBE — See who's really behind any company

Company dossier

LIBRA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-18
KYBE ID: HE70498 · HE70498 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLIBRA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE70498

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-04-18

DRCIP data.gov.cy

Registered addressΟλυμπίων, 23,, LIBRA TOWER, GROUND FLOOR,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

433 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+413 more

Connections

3 links

Shared operator — likely the same administrator

SARNIA MARINE INSURANCE BROKERAGE COMPANY LIMITEDShared officer / director · 2 share this SARNIA MARINE INSURANCE BROKERAGE COMPANY LIMITEDShared registered address · 2 share this SOLPACK LTDShared 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
ΠΩΛΙΝ ΑΝΝ ΜΑΓΚΟΥ ΑΙΡ ΝΤΑΚΡΟΥΠ	director	—	Cyprus registry
ΧΑΣΑΝ ΝΤΑΚΡΟΥΠ	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 433 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100