DOSSIERS / K.A CERBERUS
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Company dossier

K.A CERBERUS

CYPRUS · COMPANY · INCORPORATED 2025-05-30
KYBE ID: BN61283 · BN61283 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
K.A CERBERUS
DRCIP data.gov.cy
BN61283
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-05-30
DRCIP data.gov.cy
ΣΤΥΛΙΑΝΟΥ ΛΕΝΑ, 15,, ΚΛΗΡΟΥ, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.C. MISTER CHOP CHOP BARBERSHOPShared officer / director · 10 share thisTHUNDERCHIEF SERVICES LTDShared officer / director · 10 share thisCAC ACHILLEOS PHOTOGRAPHYShared officer / director · 10 share thisLERONDA TRADING LIMITEDShared officer / director · 10 share thisA.C.F MUSCLE ACTIVATION FITNESS STUDIOShared officer / director · 10 share thisJUST LOOK DVD RENTALSShared officer / director · 10 share thisΦΩΤΟ ΣΤΟΥΤΙΟ ΣΧΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCM DC CUSTOM MADE DIARIES & CALENDARS LIMITEDShared officer / director · 10 share thisMAGICO CONSTRUCTIONS 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΧΙΛΛΕΩΣshareholder—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