DOSSIERS / KYBELLA SERVICES
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Partnership dossier

KYBELLA SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 2000-06-01
KYBE ID: S10340 · S10340 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
KYBELLA SERVICES
DRCIP data.gov.cy
S10340
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-06-01
DRCIP data.gov.cy
Δήλου, 3,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
TREMMENTOLL TRADING LTDShared officer / director · 7 share thisCHRONODIAPLASIS LIMITEDShared officer / director · 7 share thisKATALONIA ESTATES LIMITEDShared officer / director · 7 share thisZAMORA DEVELOPMENT LIMITEDShared officer / director · 7 share thisHENEST CO LIMITEDShared officer / director · 7 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΒΑΡΙΩΝ ΛΤΔShared officer / director · 7 share thisK.ELLINAS CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisΧΡΙΣΤΟΣ ΕΛΛΗΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚΩΣΤΑΣ ΕΛΛΗΝΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.M. CONSTRUCTION MASTERS LIMITEDShared officer / director · 11 share thisD.Y.S.A. PHARMACEUTICALS LIMITEDShared officer / director · 11 share thisC. ELLINAS CAR SALES LIMITEDShared officer / director · 11 share thisK. J. ELLINAS ESTATES LIMITEDShared officer / director · 11 share thisDENA PROPERTY INVESTMENTS LIMITEDShared officer / director · 11 share thisΚΤΗΜΑΤΙΚΗ ΚΩΣΤΑΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/S10340/network.

People with significant control

3 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΚΑΤΣΕΛΛΗΣpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΡΕΚΟΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΕΛΛΗΝΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100