DOSSIERS / LOONYLAND KIDS WORLD LIMITED
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Company dossier

LOONYLAND KIDS WORLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-17
KYBE ID: HE131822 · HE131822 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
LOONYLAND KIDS WORLD LIMITED
DRCIP data.gov.cy
HE131822
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-17
DRCIP data.gov.cy
Λάρνακος, 9,, DORYFOROS BUILDING, BLOCK C,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΑΒΡΙΕΛΛΑ ΚΥΝΗΓΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΚΥΝΗΓΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100