DOSSIERS / K.S. CAPITAL OPTIONS LIMITED
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Company dossier

K.S. CAPITAL OPTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-21
KYBE ID: HE105815 · HE105815 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
K.S. CAPITAL OPTIONS LIMITED
DRCIP data.gov.cy
HE105815
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-21
DRCIP data.gov.cy
Σταυρού, 30,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MS GLOBAL COMMUNICATIONS SYSTEMS LIMITEDShared officer / director · 2 share thisASFALIAPP INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared registered address · 2 share thisΠ.&Κ. ΣΑΒΒΙΔΗΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPS THINK BIG GROUP LIMITEDShared officer / director · 11 share thisΚ.Σ. ΓΕΥΣΕΙΣ ΚΑΙ ΓΕΥΜΑΤΑShared officer / director · 11 share thisAKOS LTDShared officer / director · 11 share thisK.S. DOMESTIC CATERERSShared officer / director · 11 share thisSAVVEA TRADING COMPANY LIMITEDShared officer / director · 11 share thisKLEANTHIS & KYRIAKOS GARAGE LIMITEDShared officer / director · 11 share thisF.E.R. FUTURE ENERGY RESOURCES LIMITEDShared officer / director · 11 share thisS.S. BEERS & MORE LTDShared officer / director · 11 share thisΒΙΠΑΛΕ ΠΡΟΙΟΝΤΑ ΑΛΕΥΡΟΥShared 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

3 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100