DOSSIERS / KING PRIVATE EMPLOYMENT & IMMIGRATION SERVICES
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Company dossier

KING PRIVATE EMPLOYMENT & IMMIGRATION SERVICES

CYPRUS · COMPANY · INCORPORATED 2024-04-22
KYBE ID: BN59137 · BN59137 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
KING PRIVATE EMPLOYMENT & IMMIGRATION SERVICES
DRCIP data.gov.cy
BN59137
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-04-22
DRCIP data.gov.cy
ΜΙΧΑΛΑΚΟΠΟΥΛΟΥ, 7Δ,, ΛΕΥΚΩΣΙΑ, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Κ. Χ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΙΑΝΟΜΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisUP TOWN TASTEShared officer / director · 12 share thisEN LEFKO SYNEDRIO LTDShared officer / director · 12 share thisPROWAY ASSOCIATES LTDShared officer / director · 12 share thisN. CHRISTODOULOU REAL ESTATE LTDShared officer / director · 12 share thisN.C. HOME MADE FOOD LIMITEDShared officer / director · 12 share thisΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΜΑΤΘΑΙΟΣ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisHAIRTRENDS BY NIKIShared officer / director · 12 share thisPROWAY ASSOCIATES LIMITEDShared officer / director · 12 share thisAIC ANTIGONOS INSURANCE AGENTS, SUB - AGENTS & CONSULTANTS LTDShared officer / director · 12 share thisKING DIRECT INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 12 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
ΝΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100