DOSSIERS / K.K.N.I.K.K. WORLD WIDE EXHIBITION LIMITED
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Company dossier

K.K.N.I.K.K. WORLD WIDE EXHIBITION LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-28
KYBE ID: HE148971 · HE148971 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
K.K.N.I.K.K. WORLD WIDE EXHIBITION LIMITED
DRCIP data.gov.cy
HE148971
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-28
DRCIP data.gov.cy
Σωτήρα, 4633, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SECTA INSTITUTE LIMITEDShared officer / director · 2 share thisXK WOODEXPERT LTDShared officer / director · 4 share thisANTONIS & ANDROS DEVELOPERS LIMITEDShared registered address · 7 share thisGREENFIELD BAKERIESShared registered address · 7 share thisS & X KYPRIANOU WOODEXPERT LIMITEDShared registered address · 7 share thisΠ & Θ ΚΥΠΡΙΑΚΕΣ ΝΟΣΤΙΜΙΕΣShared registered address · 7 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΡΚΟΛΙΕΣShared registered address · 7 share thisA & D KLIMATOTECHNIKI LIMITEDShared registered address · 7 share thisDELORA TRADING & GENERAL CONTRACTING LIMITEDShared officer / director · 9 share thisD. & S. KYPRIANOU CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisΕΠΙΠΛΩΣΕΙΣ ΣΠΥΡΟΣ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSPYROS KYPRIANOU CONSTRUCTION LIMITEDShared officer / director · 9 share thisTAKOUSIANIS LTDShared officer / director · 9 share thisTESTELLO ESTATES LTDShared officer / director · 9 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

7 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΞΕΝΙΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΚΑΙΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100