DOSSIERS / K. KUNG-FIT
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Company dossier

K. KUNG-FIT

CYPRUS · COMPANY · INCORPORATED 2015-11-10
KYBE ID: BN42790 · BN42790 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
K. KUNG-FIT
DRCIP data.gov.cy
BN42790
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-11-10
DRCIP data.gov.cy
Νέας 'Εγκωμης, 15,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΧΡΥΣΟΣ ΦΑΚΕΛΛΟΣ ΕΜΟΤΙΟΝ LEMEΚOShared registered address · 6 share thisZEPPELIN TRADING LTDShared registered address · 6 share thisΧΡΥΣΟΣ ΦΑΚΕΛΛΟΣ ΚΟΒΟΤΣΟΣShared registered address · 6 share thisZEPPELIN COMPANY LIMITEDShared registered address · 6 share thisΧΡΥΣΟΣ ΦΑΚΕΛΟΣ. -ΛΕΜΕΚΟShared registered address · 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
ΚΥΠΡΟΣ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100