DOSSIERS / K.G.D. GRAPHICS DESIGNS LIMITED
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Company dossier

K.G.D. GRAPHICS DESIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-20
KYBE ID: HE126270 · HE126270 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
K.G.D. GRAPHICS DESIGNS LIMITED
DRCIP data.gov.cy
HE126270
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-20
DRCIP data.gov.cy
Ομονοίας, 30,, Flat 202,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
MARETALK TRADING LIMITEDShared registered address · 4 share thisPINKWALL INVESTMENTS LIMITEDShared registered address · 4 share thisLIGHTQUE INVESTMENTS LIMITEDShared registered address · 4 share thisBELECONO LIMITEDShared officer / director · 7 share thisDPΕ CYPRUS LIMITEDShared officer / director · 7 share thisCEROPA MANAGEMENT LIMITEDShared officer / director · 7 share thisNOVASTREAM NETWORKS LTDShared officer / director · 7 share thisCYNOVUS YN LIMITEDShared officer / director · 7 share thisBREAD PIER LIMITEDShared officer / director · 7 share thisVOLONTAIRE LTDShared officer / director · 10 share thisHURISSALO LTDShared officer / director · 10 share thisCIDDIRAN LIMITEDShared officer / director · 10 share thisBUGALA LTDShared officer / director · 10 share thisΚΩΣΤΑΚΗΣ ΚΩΣΤΗ & ΥΙΟΣ ΛΤΔShared officer / director · 10 share thisCANDLESON LIMITEDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE126270/network.

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΚΟΝΝΑΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΩΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100