DOSSIERS / K.P. PARK & RELAX
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Company dossier

K.P. PARK & RELAX

CYPRUS · COMPANY · INCORPORATED 2018-07-17
KYBE ID: BN48066 · BN48066 · 1 sources
RISK SCORE11LOW RISK

Key facts

active
K.P. PARK & RELAX
DRCIP data.gov.cy
BN48066
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-07-17
DRCIP data.gov.cy
Φώτη Πίττα, 6,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΙΤΣΙΛΛΟΣshareholderCyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (parkrelax.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100