DOSSIERS / K & K MARKETING & CONSULTING LTD
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Company dossier

K & K MARKETING & CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-12
KYBE ID: HE180161 · HE180161 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
K & K MARKETING & CONSULTING LTD
DRCIP data.gov.cy
HE180161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-12
DRCIP data.gov.cy
Μαραθούντα, 8520, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PLANTO - TEC LTDShared officer / director · 5 share thisG.A. QUALITY-INVEST-ASSET-MANAGEMENT LIMITEDShared officer / director · 5 share thisJ.K. QUALITYFUND OEKO PELLETS LTDShared officer / director · 5 share thisREGILANDIA LTDShared officer / director · 5 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
JOHANNES KURZMANNdirector—Cyprus registry
ΗΛΙΑΣ Γ. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.F. IRIS CONSULTING LTD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100