KYBE — See who's really behind any company

Company dossier

UNITED GYPSUM LIMITED

CYPRUS · COMPANY · INCORPORATED 1958-06-04
KYBE ID: HE805 · HE805 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameUNITED GYPSUM LIMITED

DRCIP data.gov.cy

RegistrationHE805

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1958-06-04

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 1Α,, KOUPATI BUILDING,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ABSOLUTE FINANCIAL SERVICES STOCKBROKERS LIMITEDdissolved ALLIED FERTILIZERS COMPANY LIMITEDdissolved CYGYP CO LIMITEDdissolved HELLCATactive HELLENIC TECHNICAL ENTERPRISES LIMITEDactive SAINT PANTELEIMON (AHERA) ESTATE LIMITEDdissolved VASSILIKO ENERGY LIMITEDdissolved ΒΑΣΙΛΙΚΟ (ΔΟΜΙΚΑ ΥΛΙΚΑ) ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

SAINT PANTELEIMON (AHERA) ESTATE LIMITEDShared registered address · 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

5 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ Χ. ΧΑΡΙΛΑΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Π. ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΗΣ	officer	—	Cyprus registry
ΧΛΟΗ ΜΑΡΙΑ ΤΟΦΑΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100