DOSSIERS / K & C DIVING SERVICES LIMITED
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Company dossier

K & C DIVING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-07
KYBE ID: HE108796 · HE108796 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
K & C DIVING SERVICES LIMITED
DRCIP data.gov.cy
HE108796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-07
DRCIP data.gov.cy
Ακαδημίας, 107,, Λακατάμια, 2330, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A & T PETSAS DIVING SERVICES LIMITEDShared registered address · 2 share thisPEGASUS FLIGHT CENTER LIMITEDShared officer / director · 6 share thisMJA MEDITERRANEAN JETTEK AVIATION LIMITEDShared officer / director · 6 share thisΚΥΡΙΑΚΟΣ ΠΕΤΣΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPHI AIR EUROPE LIMITEDShared officer / director · 6 share thisK.P. MIRROR CAR CARE & REPAIRShared officer / director · 6 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
ΚΥΡΙΑΚΟΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΕΤΣΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100