DOSSIERS / K & S MULTISERVICES LTD
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Company dossier

K & S MULTISERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2005-11-23
KYBE ID: HE168462 · HE168462 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
K & S MULTISERVICES LTD
DRCIP data.gov.cy
HE168462
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-23
DRCIP data.gov.cy
Εφέσου, 9,, Flat 1,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C DEVELOPMENT LTDactive3030 VISION ART PROJECTS LTDactiveABANSA INVESTMENTS LTDactiveA.B.C. MONOLYTHIKO ENERGY CONSULTING LTDstrike_offABE SEAVIEW INVESTMENTS LIMITEDdissolvedABESSYNIA TRADING LIMITEDstrike_offABJ CYPRUS BLUE LTDdissolvedABRAAI SAAS LTDactiveAB SOFTWARE LTDactiveACCUBOOKS LTDactiveA.CH. FELASGOUS INVESTMENTS LTDstrike_offACROLENA CYPRUS LTDactiveACSM CONSULTING LTDactiveACTIFFOS DISEGNO LTDactiveACTPLACE HOLDINGS LIMITEDstrike_offADAI CONSULTING LTDactiveADAMOS PITTAKIS ENTERPRISES LTDdissolvedADHOOK CORPORATION HOLDINGS LTDactiveADMAZE LTDactiveADM DIGITAL LTDactive

+1,082 more

Connections

10 links
Shared operator — likely the same administrator
3CYCLES LTDShared officer / director · 11 share thisASSOCIATION OF FINE ART COLLECTORS (AFAC)Shared officer / director · 11 share thisS. D. ESTATES LIMITEDShared officer / director · 11 share thisMEDIGUARD LIMITEDShared officer / director · 11 share thisEUROPEAN S.D. CLINIC CO LIMITEDShared officer / director · 11 share thisSUN DANCE SANDS LTDShared officer / director · 11 share thisCLEAN LAGOON POOLS LIMITEDShared officer / director · 11 share thisHERAKLES HOTELS LIMITEDShared officer / director · 11 share thisG.N.S METAL WORKS LIMITEDShared officer / director · 11 share thisKYRIACOS DEMETRIOU ENTERPRISES LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΣΩΤΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΩΤΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100