DOSSIERS / KSCP JURIS
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Company dossier

KSCP JURIS

CYPRUS · COMPANY · INCORPORATED 2008-02-19
KYBE ID: BN31624 · BN31624 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
KSCP JURIS
DRCIP data.gov.cy
BN31624
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-02-19
DRCIP data.gov.cy
Αριστοτέλους Βαλαωρίτου, 18,, ODYSSEAS GARDENS, Flat 6,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FLORTINIA TRADING LIMITEDShared officer / director · 12 share thisETANDA TRADING LIMITEDShared officer / director · 12 share thisCYPRUS ROBOTIC CENTRE (C.R.C) LTDShared officer / director · 12 share thisTHE PLAYER BETTING SHOP LIMITEDShared officer / director · 12 share thisM.N.I. TRADE & TOURISM LIMITEDShared officer / director · 12 share thisΠΑΝΑΓΙΩΤΗΣ Α. ΚΑΚΚΟΥΡΑΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 12 share thisM.C. IMPOSEM LIMITEDShared officer / director · 12 share thisINTELINVEST FUND MANAGEMENT LIMITEDShared officer / director · 12 share thisJT NETWORK LIMITEDShared officer / director · 12 share thisLEVANTA TRADING LIMITEDShared officer / director · 12 share thisΚΑΚΚΟΥΡΑΣ & ΠΑΝΑΓΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 12 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
ΠΑΝΑΓΙΩΤΗΣ ΚΑΚΚΟΥΡΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100