DOSSIERS / KFIVE TRANSPORTATION
← SearchExport PDF
Company dossier

KFIVE TRANSPORTATION

CYPRUS · COMPANY · INCORPORATED 2012-12-12
KYBE ID: BN38382 · BN38382 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KFIVE TRANSPORTATION
DRCIP data.gov.cy
BN38382
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-12-12
DRCIP data.gov.cy
Σταματά, 7,, Μοναγρούλλι, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KARANIKOLAS TEAM & SONS LTDShared registered address · 2 share thisY.C. & D. DEVELOPMENTS LIMITEDShared officer / director · 6 share thisANMED CYPRUS LIMITEDShared officer / director · 6 share thisD. KARANICOLAS TRANSPORTS LIMITEDShared officer / director · 6 share thisΟΙΚΟΔΟΜΙΚΗ Χ & Ε ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΕΥΡΙΔΙΚΗ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—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