DOSSIERS / K & K POOL CLEANING LTD
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Company dossier

K & K POOL CLEANING LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-28
KYBE ID: HE250476 · HE250476 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
K & K POOL CLEANING LTD
DRCIP data.gov.cy
HE250476
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-28
DRCIP data.gov.cy
Παραμάλι, 4604, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΘΕΟΛΟΓΙΑ ΚΥΡΙΑΚΟΥdirectorCyprus registry
ΣΤΕΛΛΑ ΣΤΥΛΙΑΝΟΥdirectorCyprus registry
ΣΤΕΦΑΝΟΣ ΓΡΗΓΟΡΙΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100