KYBE — See who's really behind any company

Company dossier

KS - PLUS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-20
KYBE ID: HE123971 · HE123971 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameKS - PLUS ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE123971

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-09-20

DRCIP data.gov.cy

Registered addressΚάσου, 16,, BLOCK Η, Flat 11,, 'Αγιοι Ομολογητές, 2062, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

K.K. SILVER & GOLD PLATINGS LIMITEDdissolved K.S.C NO BURN LIMITEDdissolved UNIQ COSMETICS CYPRUS LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

K.S.C NO BURN LIMITEDShared registered address · 3 share this K.K. SILVER & GOLD PLATINGS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΕΥΤΥΧΙΑ ΚΟΥΤΑΛΙΑΝΟΥ	director	—	Cyprus registry
ΕΥΤΥΧΙΑ ΚΟΥΤΑΛΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100