KYBE — See who's really behind any company

Company dossier

Α. ΙΩΣΗΦΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-05-28
KYBE ID: HE79270 · HE79270 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑ. ΙΩΣΗΦΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE79270

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-05-28

DRCIP data.gov.cy

Registered addressΣάντα Ρόζα & Μυκάλης, 12,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MANELLA TRADING LIMITEDShared officer / director · 4 share this 247 STORE CYPRUS LTDShared officer / director · 4 share this A.T. T.H.E. TRADING ROOM LIMITEDShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΙΩΣΗΦΙΔΗΣ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100