DOSSIERS / PSARAGORA K.K. SWITZERLAND
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Company dossier

PSARAGORA K.K. SWITZERLAND

CYPRUS · COMPANY · INCORPORATED 2005-05-17
KYBE ID: BN27289 · BN27289 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PSARAGORA K.K. SWITZERLAND
DRCIP data.gov.cy
BN27289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-05-17
DRCIP data.gov.cy
Απόλλωνος, 8,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΨΑΡΑΓΟΡΑ ΙΧΘΥΟΣΚΑΛΑ "Κ" (ΛΑΡΝΑΝΑ)Shared registered address · 4 share thisPSARAGORA K.K. SWITZERLANDShared registered address · 4 share thisΨΑΡΑΓΟΡΑ ΙΧΘΥΟΣΚΑΛΑ "Κ" (ΛΑΡΝΑΚΑ)Shared registered address · 4 share thisK.G.K. (WOOD CONSTRUCTION) LIMITEDShared officer / director · 10 share thisDIMAKOS TRADING COMPANY LIMITEDShared officer / director · 10 share thisLIMNELIA LIMITEDShared officer / director · 10 share thisΚΩΣΤΑΣ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCOSTAS Α. KYPRIANOU KIOSK LIMITEDShared officer / director · 10 share thisΚΩΣΤΑΣ ΚΥΠΡΙΑΝΟΥ ΚΑΙ ΥΙΟΙ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisK.N.J. FLOWLESS JUNGLE LIMITEDShared officer / director · 10 share thisT & C KYPRIANOU BROS ELECTROTELE LIMITEDShared officer / director · 10 share thisΨΑΡΑΓΟΡΑ ΙΧΘΥΟΣΚΑΛΑ "Κ" (ΛΑΡΝΑΝΑ)Shared 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

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΥΠΡΙΑΝΟΥshareholder—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