DOSSIERS / KICKNOP SERVICES LIMITED
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Company dossier

KICKNOP SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-12
KYBE ID: HE110650 · HE110650 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
KICKNOP SERVICES LIMITED
DRCIP data.gov.cy
HE110650
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-12
DRCIP data.gov.cy
Αρμενίας, 8,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
PHANOS G. IONIDES LIMITEDdirectorCyprus registry
ΦΑΝΟΣ ΣΤΡΟΒΟΛΙΔΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100