KYBE — See who's really behind any company

Company dossier

MULTIRAMA LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-06
KYBE ID: HE90219 · HE90219 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameMULTIRAMA LIMITED

DRCIP data.gov.cy

RegistrationHE90219

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-11-06

DRCIP data.gov.cy

Registered addressΣτέλιου Κυριακίδη, 10,, 3080, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ARBOR VITAE LIMITEDstrike_off ARBOR VITAE SERVICES LTDstrike_off AVANPRO TECHNOLOGY TRADING LIMITEDdissolved LEDANTHI ENTERPRISES CO LIMITEDstrike_off LEDANTHI PHARMACIES LTDactive

Connections

4 links

Shared operator — likely the same administrator

ARBOR VITAE SERVICES LTDShared registered address · 5 share this LEDANTHI ENTERPRISES CO LIMITEDShared registered address · 5 share this LEDANTHI PHARMACIES LTDShared registered address · 5 share this ARBOR VITAE LIMITEDShared registered address · 5 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
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΟΣ ΧΡΙΣΤΟΦΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Γιώργος Χριστοφίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score28/100