DOSSIERS / KN.F MOBILE SALE
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Company dossier

KN.F MOBILE SALE

CYPRUS · COMPANY · INCORPORATED 2018-10-09
KYBE ID: BN48505 · BN48505 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KN.F MOBILE SALE
DRCIP data.gov.cy
BN48505
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-10-09
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 3,, VASILIKA, Floor 2, Flat 201,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NESYS MARK LIMITEDShared officer / director · 10 share thisINTROITUS DEVELOPERS LTDShared officer / director · 10 share thisRENEWABLE SOLARVIKING LTDShared officer / director · 10 share thisREVIERA KNITTING & CO.Shared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. ΝΕΟΦΥΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΝΕΟΦΥΤΟΥ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisK & N NEOFYTOU SOLAR LTDShared officer / director · 10 share thisΚ. ΝΕΟΦΥΤΟΥ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisKYRIAKOS NEOFYTOU INVESTMENTS LTDShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΝΕΟΦΥΤΟΥshareholder—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