DOSSIERS / BURGER KING POVOLZHYE (CYPRUS) LIMITED
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Company dossier

BURGER KING POVOLZHYE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-13
KYBE ID: HE329579 · HE329579 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BURGER KING POVOLZHYE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE329579
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-13
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης, 20,, NICO. PENTADROMOS CENTER BLC A, Flat 507Α,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
RESOLINA INVEST LTDShared officer / director · 12 share thisLEUNA LIMITEDShared officer / director · 12 share thisTALEAN SECRETARIAL LTDShared officer / director · 12 share thisΤΕΤΙΑΝΑ ΑΧΙΛΛΕΩΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisSBDA GROUP LTDShared officer / director · 12 share thisSKAGIT INVESTMENTS LIMITEDShared officer / director · 12 share thisIDKFA GLOBAL LTDShared officer / director · 12 share thisWATERSHED MEDIA LTDShared officer / director · 12 share thisTALEAN NOMINEES LTDShared officer / director · 12 share thisRELIDA LIMITEDShared officer / director · 12 share thisTALEAN SERVICES LTDShared officer / director · 12 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
ΤΕΤΙΑΝΑ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ENCELADOR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100