DOSSIERS / K.K. BUY BUSINESS CYPRUS LIMITED
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K.K. BUY BUSINESS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-03
KYBE ID: HE166157 · HE166157 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
K.K. BUY BUSINESS CYPRUS LIMITED
DRCIP data.gov.cy
HE166157
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-03
DRCIP data.gov.cy
Αρχ. Κυπριανού, 29Α,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ THE LEARNING PARKShared registered address · 2 share thisFEROL FOOD INGREDIENTS LIMITEDShared officer / director · 3 share thisPROTINO FOODS LTDShared officer / director · 3 share thisΚΟΥΗΣ & ΑΝΤΩΝΙΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΣΠΑΡΤΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisK. KOUIS (INSURANCE AGENTS & CONSULTANTS) LTDShared officer / director · 4 share thisULTIMA W.T.C.R. SERVICES LTDShared officer / director · 6 share thisLASTENI LIMITEDShared officer / director · 6 share thisN.P.A. PLUSMED LIMITEDShared officer / director · 6 share thisN.A.R.D.E. LIMITEDShared officer / director · 6 share thisΚΩΣΤΑΣ ΠΑΣΤΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΚΥΡΙΑΚΟΣ ΚΟΥΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΠΥΡΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΣΤΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΠΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100