DOSSIERS / KIF PICNIC ICE
← SearchExport PDF
Company dossier

KIF PICNIC ICE

CYPRUS · COMPANY · INCORPORATED 2001-07-04
KYBE ID: BN21769 · BN21769 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
KIF PICNIC ICE
DRCIP data.gov.cy
BN21769
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-07-04
DRCIP data.gov.cy
Κολωνακίου, 34,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SNACK N BRANCH BY WILTONShared registered address · 5 share thisCASA VIVA HOME AND GIFTSShared registered address · 5 share thisMY LONGEVITY HEALTH AND BEAUTYShared registered address · 5 share thisSWEET LINE BY WILTONShared registered address · 5 share thisK. PHILIPPOU PROPERTIES LTDShared officer / director · 9 share thisΞΥΛΟΥΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΠΟΛΛΩΝShared officer / director · 9 share thisALKIONIDA HEALTH PRODUCTSShared officer / director · 9 share thisARALTICA CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisARALTICA COMMERCIAL LIMITEDShared officer / director · 9 share thisKF LIMITLESS NET CAFE LTDShared officer / director · 9 share thisΕΘΝΙΚΟΣ ΑΧΝΑΣ ΠΟΔΟΣΦΑΙΡΟ ΛΤΔShared officer / director · 9 share thisSNIFF LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΦΙΛΙΠΠΟΥshareholder—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