DOSSIERS / BUSINESS KING HOLDINGS LIMITED
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Company dossier

BUSINESS KING HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-15
KYBE ID: AE3495 · AE3495 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
BUSINESS KING HOLDINGS LIMITED
DRCIP data.gov.cy
AE3495
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2021-04-15
DRCIP data.gov.cy
Αξιού, 19A,, Flat 101,, Ακρόπολη, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
BRIGHTWAYS INC LIMITEDShared officer / director · 7 share thisMAMIAR BOUTIQUEShared officer / director · 7 share thisREALSTORY TRADING LIMITEDShared officer / director · 7 share thisWIZMARKETING SOLUTIONS LIMITEDShared officer / director · 7 share thisKINGDOM THRONE LIMITEDShared officer / director · 7 share thisSUPER SOUTH LIMITEDShared officer / director · 7 share thisΔ.Π. ΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΜΑΚΟ ΜΑΡΑΘΑΣΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTALLYORA BOOKKEEPING LTDShared officer / director · 10 share thisΚΟΣΜΑΣ Λ. ΚΟΣΜΑ ΛΤΔShared officer / director · 10 share thisXTRAINVEST INVESTMENTS LIMITEDShared officer / director · 10 share thisΕΙΔΗ ΕΝΔΥΣΕΩΣ ΙΔΙΟΤΡΟΠΟShared officer / director · 10 share thisRENAISSANCE (GHANA) HOLDINGS LIMITEDShared officer / director · 10 share thisRENAISSANCE (ZAMBIA) HOLDINGS LIMITEDShared officer / director · 10 share thisC. COSMA SERVICES LTDShared officer / director · 10 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

4 people
NameRoleFromSource
ΚΟΣΜΑΣ ΚΟΣΜΑauthorised—Cyprus registry
IDO FISCHMANdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΤΣΟΥdirector—Cyprus registry
DATAR CONSULTANTS & SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100