KYBE — See who's really behind any company

Company dossier

K TWO EAST CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-05
KYBE ID: HE207219 · HE207219 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameK TWO EAST CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE207219

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-09-05

DRCIP data.gov.cy

Registered address'Ιλου, 4,, Παλουριώτισσα, 1041, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

K2C LTDdissolved VOLAMORE LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

K2C LTDShared officer / director · 2 share this K2C LTDShared registered address · 3 share this VOLAMORE LTDShared registered address · 3 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
⚠ VITALIY KLITSCHKO	director	—	Cyprus registry
WLADIMIR KLITSCHKO	director	—	Cyprus registry
ΚΥΡΙΑΚΗ ΜΙΛΤΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VITALIY KLITSCHKO (officer) matches PEP Vitali Klitschko — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100