DOSSIERS / SYBIL EUROPE PUBLIC CO. LIMITED
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Company dossier

SYBIL EUROPE PUBLIC CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-28
KYBE ID: HE99294 · HE99294 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
SYBIL EUROPE PUBLIC CO. LIMITED
DRCIP data.gov.cy
HE99294
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1998-12-28
DRCIP data.gov.cy
Κλημέντος & Κλεωμένους, 7,, D & L BUILDING, Flat 201,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SYBIL GERMANY PUBLIC CO LIMITEDShared registered address · 3 share thisDARETODREAM HOLDINGS LIMITEDShared registered address · 3 share thisHILLVIEW GARDEN CENTRES HOLDING COMPANY LTDShared officer / director · 4 share thisHILLVIEW CAPITAL LIMITEDShared officer / director · 4 share thisHILLVIEW MANAGEMENT (GARDEN CENTRES) LIMITEDShared officer / director · 4 share thisIDM KALAMATA LIMITEDShared officer / director · 7 share thisIDM HOLDINGS LIMITEDShared officer / director · 7 share thisIDM CAPITAL CH LIMITEDShared officer / director · 7 share thisD.B. ECONOMETRIX LIMITEDShared officer / director · 7 share thisSCI GABY'SShared officer / director · 7 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
NameRoleFromSource
KASPI JAKOBdirector—Cyprus registry
NADAV LIVNIdirector—Cyprus registry
PINHAS SARFATIdirector—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYBIL GERMANY PUBLIC CO LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100