DOSSIERS / K. & E. TWINS CARS LTD
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K. & E. TWINS CARS LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-08
KYBE ID: HE226997 · HE226997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
K. & E. TWINS CARS LTD
DRCIP data.gov.cy
HE226997
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-08
DRCIP data.gov.cy
Βυζαντίου, 4,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΑΟΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΑΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100