DOSSIERS / KAY S. SERVICE CENTER LIMITED
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Company dossier

KAY S. SERVICE CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-03
KYBE ID: HE100537 · HE100537 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
KAY S. SERVICE CENTER LIMITED
DRCIP data.gov.cy
HE100537
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-03
DRCIP data.gov.cy
Μιχάλη Καραολή, 8,, ANEMOMILOS BUILDING, Floor 5, Flat 503,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
LUSTRO TRADING CO LIMITEDShared registered address · 2 share thisΚ. ΣΟΦΟΚΛΕΟΥΣ & Ι. ΙΩΑΝΝΟΥ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisΑΜΑDEMA HOLDING LIMITEDShared officer / director · 6 share thisAMDM - ADVANCED MATERIALS DESIGN & MANUFACTURING LTDShared officer / director · 6 share thisG LAB PROJECT 3D LTDShared officer / director · 6 share thisΑMDM NANOFIBER TECHNOLOGY LIMITEDShared officer / director · 6 share thisAKS FLY GARDENERS LTDShared officer / director · 8 share thisΓΝΗΣΙΑ ΞΥΛΟΚΑΡΒΟΥΝΑ Η ΛΑΜΠΡΑΤΖΙΑShared officer / director · 8 share thisWIFIBERShared officer / director · 8 share thisRELUCESCO CO LTDShared officer / director · 8 share thisΓ.Ε. ΠΟΥΛΟΥΚΟΣ ΛΤΔShared officer / director · 8 share thisSOLARCOMM LTDShared officer / director · 8 share thisTIMING IS PERFECT W.F.H. LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100