DOSSIERS / K & K PREMIUM PROFESSIONAL SERVICES LTD
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Company dossier

K & K PREMIUM PROFESSIONAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-15
KYBE ID: HE296881 · HE296881 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
K & K PREMIUM PROFESSIONAL SERVICES LTD
DRCIP data.gov.cy
HE296881
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-15
DRCIP data.gov.cy
Πατρόκλου, 4,, 6013, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SPONSALIA TRADING LIMITEDShared officer / director · 3 share thisBEEM GROUP LIMITEDShared officer / director · 3 share thisFIERRO SERVICES LTDShared registered address · 8 share thisGELSTORM LTDShared registered address · 8 share thisRUBYRED LIMITEDShared registered address · 8 share thisGEOCRAFT LIMITEDShared registered address · 8 share thisQUORTIA LTDShared registered address · 8 share thisXELIX GROUP LIMITEDShared registered address · 8 share thisC. KONSTANTINOU & CO. LLCShared registered address · 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100