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Company dossier

DAILY NEEDS KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-13
KYBE ID: HE156361 · HE156361 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDAILY NEEDS KIOSK LIMITED

DRCIP data.gov.cy

RegistrationHE156361

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-01-13

DRCIP data.gov.cy

Registered addressΑριστοφάνους, 34,, Στρόβολος, 2038, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

RALCON CONSULTING & TRAINING LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

RALCON CONSULTING & TRAINING LTDShared registered address · 2 share this FORT KNOX STORAGE SOLUTIONS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥ	director	—	Cyprus registry
ΛΥΣΑ ΠΑΠΑΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΛΥΣΑ ΠΑΠΑΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100