DOSSIERS / K.N.J. FLOWLESS JUNGLE LIMITED
← SearchExport PDF
Company dossier

K.N.J. FLOWLESS JUNGLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-12
KYBE ID: HE138187 · HE138187 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
K.N.J. FLOWLESS JUNGLE LIMITED
DRCIP data.gov.cy
HE138187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-12
DRCIP data.gov.cy
Παλαιάς Αγοράς,, TSOKKOS COURT 12, Flat 7-10,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ANDRIA CHRYSOSTOMOU TRADING LIMITEDShared officer / director · 2 share thisΨΑΡΑΓΟΡΑ ΙΧΘΥΟΣΚΑΛΑ "Κ" (ΛΑΡΝΑΝΑ)Shared officer / director · 10 share thisLIMNELIA LIMITEDShared officer / director · 10 share thisT & C KYPRIANOU BROS ELECTROTELE LIMITEDShared officer / director · 10 share thisK.G.K. (WOOD CONSTRUCTION) LIMITEDShared officer / director · 10 share thisCOSTAS Α. KYPRIANOU KIOSK LIMITEDShared officer / director · 10 share thisDIMAKOS TRADING COMPANY LIMITEDShared officer / director · 10 share thisPSARAGORA K.K. SWITZERLANDShared officer / director · 10 share thisΚΩΣΤΑΣ ΚΥΠΡΙΑΝΟΥ ΚΑΙ ΥΙΟΙ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΩΣΤΑΣ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared 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.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΙΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΑΣΤΕΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΑΣΤΕΡΗΣsecretary—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