DOSSIERS / Κ.Κ. BELLA VISTA SPA LTD
← SearchExport PDF
Company dossier

Κ.Κ. BELLA VISTA SPA LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-08
KYBE ID: HE227010 · HE227010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Κ.Κ. BELLA VISTA SPA LTD
DRCIP data.gov.cy
HE227010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-08
DRCIP data.gov.cy
Λαοδικείας, 23,, Flat Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BEAUTY SPA BY CONSTANTIA LTDShared officer / director · 2 share thisΔ. ΚΟΥΡΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΚΟΥΡΤΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisM. & K. IOANNOU VILLAGE TOUR ENTERPRISES LIMITEDShared officer / director · 8 share thisHONORIACO LIMITEDShared officer / director · 8 share thisΚ.Κ.Σ. ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΑΠΟΧΕΤΕΥΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSALAM H.H. CO LIMITEDShared 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
ΚΥΡΙΑΚΟΣ ΚΟΥΡΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΧΡΥΣΟΣΤΟΜΟΥ ΚΟΥΡΤΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΡΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100