DOSSIERS / KEYBOARD SURF AND PLAY LTD
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Company dossier

KEYBOARD SURF AND PLAY LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-14
KYBE ID: HE196447 · HE196447 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
KEYBOARD SURF AND PLAY LTD
DRCIP data.gov.cy
HE196447
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-14
DRCIP data.gov.cy
'Αλπεων, 11,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ANDREAS DEMETRIOU SNACKS LIMITEDShared registered address · 3 share thisANEL SNACKS LTDShared registered address · 3 share thisDIVINEGARDEN CENTERShared officer / director · 8 share thisANEL SNACKS LTDShared officer / director · 8 share thisTHE SAND-BLASTING ART LIMITEDShared officer / director · 8 share thisANDSTEL BETTING LIMITEDShared officer / director · 8 share thisREPRODATA LIMITEDShared officer / director · 8 share thisNAVA SHOES LIMITEDShared officer / director · 8 share thisSD MUG AND MUNCHShared officer / director · 8 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
NameRoleFromSource
ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100