DOSSIERS / 4ST ISLAND CORPORATION LTD
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Company dossier

4ST ISLAND CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-20
KYBE ID: HE312222 · HE312222 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
4ST ISLAND CORPORATION LTD
DRCIP data.gov.cy
HE312222
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-20
DRCIP data.gov.cy
Αθηνών, 45,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K. X. DAIRY FARM LTDShared registered address · 4 share thisGREEN VALLEY BIOGAS LTDShared officer / director · 4 share thisΝΙΚΟΣ Κ. & ΜΑΡΙΟΣ Κ. ΛΙΜΙΤΕΔShared officer / director · 4 share thisGREEN VALLEY BIOGAS LTDShared registered address · 4 share thisMXK DAIRY LTDShared registered address · 4 share thisA.N. KAILES 3A LTDShared officer / director · 4 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
ΧΡΙΣΤΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΚΑΙΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100