DOSSIERS / KINSEYWOOD CONSULTANTS LIMITED
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Company dossier

KINSEYWOOD CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-24
KYBE ID: HE208778 · HE208778 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KINSEYWOOD CONSULTANTS LIMITED
DRCIP data.gov.cy
HE208778
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-24
DRCIP data.gov.cy
Αφροδίτης, 7,, APHRODITE HILLS RESORT, Flat #AV10,, ALEXANDER HEIGHTS, Κούκλια, 8509, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
LT SECRETARIES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100