KYBE — See who's really behind any company

Company dossier

REF. CHART. (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-21
KYBE ID: HE84296 · HE84296 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameREF. CHART. (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE84296

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-02-21

DRCIP data.gov.cy

Registered addressΗράκλη Αγγελίδη, 17,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

METALLICO LTDShared officer / director · 2 share this S.N.B. TRADING COMPANY LIMITEDShared officer / director · 4 share this A & O KHACH TRADING LIMITEDShared officer / director · 4 share this ALNA VIDEO 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

3 people

Name	Role	From	Source
ALEVTINA KOUZNETSOVA	director	—	Cyprus registry
PAVEL KOUZNETSOV	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ Ι. ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100