DOSSIERS / Κ. Κ. KOBAS LIMITED
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Company dossier

Κ. Κ. KOBAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-28
KYBE ID: HE268033 · HE268033 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
Κ. Κ. KOBAS LIMITED
DRCIP data.gov.cy
HE268033
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-28
DRCIP data.gov.cy
Βυζαντίου, 23,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΝΙΚΟΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100