DOSSIERS / K.S. NEW ASIAN MARKET
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Company dossier

K.S. NEW ASIAN MARKET

CYPRUS · COMPANY · INCORPORATED 2010-09-29
KYBE ID: BN35416 · BN35416 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
K.S. NEW ASIAN MARKET
DRCIP data.gov.cy
BN35416
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-09-29
DRCIP data.gov.cy
Τρικούπη, 43,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
KHAN SAJJADshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100