DOSSIERS / KSK & SONS LIMITED
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Company dossier

KSK & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-06
KYBE ID: HE138036 · HE138036 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
KSK & SONS LIMITED
DRCIP data.gov.cy
HE138036
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-06
DRCIP data.gov.cy
Ηλυσίων Πεδίων, 15,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΠΕΝΔΥΣΕΙΣ ΕΛΑΣΤΙΚΩΝ "Ο ΜΑΡΑΘΩΝ" ΛΙΜΙΤΕΔShared officer / director · 3 share thisPETRARAI LIMITEDShared registered address · 3 share thisMARATHON TYRE RETAILERS LIMITEDShared officer / director · 3 share thisSEAXL MARINE SOFTWARE 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100