DOSSIERS / KNG AUDIT SERVICES LIMITED
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Company dossier

KNG AUDIT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-03
KYBE ID: HE266874 · HE266874 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
KNG AUDIT SERVICES LIMITED
DRCIP data.gov.cy
HE266874
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-03
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10Α,, AGATHANGELOS COURT, Floor 2, Flat 203,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ABOU SHANAB TRADING LIMITEDdissolvedALONI CATERING LIMITEDdissolvedANATOLIA ESTATES LIMITEDdissolvedBUNKERSTEM LIMITEDdissolvedBUSYKIDS AFTERSCHOOL CENTER LIMITEDdissolvedCNAA MECHANICAL ELECTRICAL CONSULTING ENGINEERS LIMITEDdissolvedCOGROUP SERVICES LIMITEDdissolvedC.S.M. ANGLOTEACH PUBLICATIONS & MULTIMEDIA (CYPRUS) LIMITEDdissolvedD.A. LAND DEVELOPMENTS LIMITEDdissolvedELISSIA BEAUTY SALON LIMITEDdissolvedELITE MOTORS LIMITEDstrike_offE.P.G GLOBAL PLATFORM SERVICES LIMITEDstrike_offFILIOS A. MOTOR AGENCY LIMITEDstrike_offG G.GOLDGAME LTDstrike_offGLAFKA HOLDINGS LIMITEDdissolvedGYRADIKO TRIPLEactiveJOHN & ROBERT CONSULTING LIMITEDdissolvedJOHN THEODOROU CONSTRUCTIONS & DEVELOPMENTS LIMITEDdissolvedLAKIS CHRISTODOULOU ESTATES (LIMASSOL) LIMITEDstrike_offL.G.M. GARAGE LIMITEDdissolved

+20 more

Connections

7 links
Shared operator — likely the same administrator
ELENVIA LABS LIMITEDShared officer / director · 8 share thisKASIM IRZZOUKI & SON LIMITEDShared officer / director · 8 share this4EASYTRADES GAV LIMITEDShared officer / director · 8 share thisTROMBETTATECH LIMITEDShared officer / director · 8 share thisA.S.K. FOR HANGER LIMITEDShared officer / director · 8 share thisSTELIOS STYLIANIDES CORPORAID LIMITEDShared officer / director · 8 share thisS3K ENTERPRISES 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

2 people
NameRoleFromSource
ΣΩΚΡΑΤΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΣΤΥΛΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100