DOSSIERS / K.D FINESSE REVOLUTION
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K.D FINESSE REVOLUTION

CYPRUS · COMPANY · INCORPORATED 2020-10-30
KYBE ID: BN52377 · BN52377 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
K.D FINESSE REVOLUTION
DRCIP data.gov.cy
BN52377
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-10-30
DRCIP data.gov.cy
ΔΗΜΟΚΡΑΤΙΑΣ, 49,, ΣΩΤΗΡΑ, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ST & K MINIHOME LIMITEDShared officer / director · 11 share thisS.K. GARDEN GUIDE LTDShared officer / director · 11 share thisSALE SUCRE BY PK LTDShared officer / director · 11 share thisL & C MEDICAL AND NATURAL HEALTH CENTRE LIMITEDShared officer / director · 11 share thisDEMETRIS N. DEMETRIOU JEWELLERY LIMITEDShared officer / director · 11 share thisAL SAFEER GROUP LTDShared officer / director · 11 share thisMY LADIDA LTDShared officer / director · 11 share thisKD KARMA FASHIONShared officer / director · 11 share thisCHRISTAKIS CHARALAMBOUS DEVELOPERS LIMITEDShared officer / director · 11 share thisΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ (ΠΙΣΣΟΥΡΙΟΣ) ΛΙΜΙΤΕΔShared officer / director · 11 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
ΚΑΤΕΡΙΝΑ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100