DOSSIERS / K.C.L. OPTIONS INTERIOR TEXTILES LIMITED
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K.C.L. OPTIONS INTERIOR TEXTILES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-06-12
KYBE ID: HE29853 · HE29853 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
K.C.L. OPTIONS INTERIOR TEXTILES LIMITED
DRCIP data.gov.cy
HE29853
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-06-12
DRCIP data.gov.cy
Στροβόλου, 47,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KYROS+KYROS TRADING LTDShared officer / director · 7 share thisΚ.Ν.Α.Μ. ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisD.C. HOLDINGS LIMITEDShared officer / director · 7 share thisKYROS DEVELOPMENT LIMITEDShared officer / director · 7 share thisFERRING TRADING LIMITEDShared officer / director · 7 share thisKYROS INVESTMENTS LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΔΡΟΣΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΚΥΡΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΚΥΡΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100