DOSSIERS / K&D CALIFORNIA BEACH BAR LIMITED
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Company dossier

K&D CALIFORNIA BEACH BAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-27
KYBE ID: HE131306 · HE131306 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
K&D CALIFORNIA BEACH BAR LIMITED
DRCIP data.gov.cy
HE131306
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-27
DRCIP data.gov.cy
Αμαργέτη, 8642, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100