DOSSIERS / K.S. VOICECOM SYSTEMS LIMITED
← SearchExport PDF
Company dossier

K.S. VOICECOM SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-19
KYBE ID: HE285482 · HE285482 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
K.S. VOICECOM SYSTEMS LIMITED
DRCIP data.gov.cy
HE285482
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-19
DRCIP data.gov.cy
Αποστόλου Παύλου, 33,, ANDREAS - NIKI COURT, Flat 204,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A & J MEDIT FOOD SERVICES LIMITEDstrike_offALDRICH PRICE LIMITEDdissolvedCARMICHAEL LIMITEDdissolvedC. F. A. IMPORTS LIMITEDstrike_offCLEANSHEET LAUNDRY LIMITEDstrike_offD.B. LIFTING SERVICES LIMITEDdissolvedDEMETRIS G. CHRISTOU LIMITEDdissolvedDJS SNAX LIMITEDdissolvedFPS FIELD PERSONNEL SOLUTIONS LIMITEDdissolvedKTORIDES & IOANNOU ENTERPRISES LIMITEDstrike_offND HOLE IN THE WALL LTDstrike_offPHILIP B. PRICE LIMITEDdissolvedP.M PREMIER AUCTIONS LIMITEDdissolvedRESTAURANT FISHERMAN'S WHARF LIMITEDdissolvedSDP CATERING LTDstrike_offSOLD TO LΙMITEDdissolvedSOLUTIONNAIRE LTDstrike_offS & S PETROLEUM CONSULTANTS LIMITEDdissolvedT.N.I. INVESTMENTS LIMITEDdissolvedTOOL GUY DIYactive

+1 more

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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