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Company dossier

K.C. ALOHA DIVERS

CYPRUS · COMPANY · INCORPORATED 1993-08-06
KYBE ID: BN13242 · BN13242 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameK.C. ALOHA DIVERS

DRCIP data.gov.cy

RegistrationBN13242

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1993-08-06

DRCIP data.gov.cy

Registered addressΤζελάλ Μπαγιάρ,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

AΡΙΣΤΟΣ Θ. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

AΡΙΣΤΟΣ Θ. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared registered address · 2 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

1 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100