DOSSIERS / KIKI COLLECTION
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Company dossier

KIKI COLLECTION

CYPRUS · COMPANY · INCORPORATED 1987-04-11
KYBE ID: BN7527 · BN7527 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
KIKI COLLECTION
DRCIP data.gov.cy
BN7527
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-04-11
DRCIP data.gov.cy
Κυριάκου Μάτση, 16Ρ,, LA PIAZZA,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G J DYNAMIC TRAVEL LIMITEDShared officer / director · 5 share thisACT THEATRE LIMITEDShared officer / director · 5 share thisFRANGISKOS IOANNIDES (DEVELOPMENT) LIMITEDShared officer / director · 5 share thisMINIMA BY KIKA CO LIMITEDShared officer / director · 5 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
ΚΥΡΙΑΚΗ ΙΩΑΝΝΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100