DOSSIERS / KIT FINANCE BROKERS LTD
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Company dossier

KIT FINANCE BROKERS LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-10
KYBE ID: HE340626 · HE340626 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KIT FINANCE BROKERS LTD
DRCIP data.gov.cy
HE340626
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-10
DRCIP data.gov.cy
Ναυπλίου, 18,, Floor 1, Flat 102,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ALCINI ENTERPRISES LIMITEDstrike_offANDONIS VAFEAS & PARTNERS LLCstrike_offA.S. KIOSK LIMITEDdissolvedBARHILL ENTERPRISES LIMITEDstrike_offBASSANO ENTERPRISES LIMITEDdissolvedDAMVER TRADING LIMITEDdissolvedELMSTAD TRADING LIMITEDdissolvedF.T.G. FORTRUST GLOBAL LIMITEDstrike_offGOTIA HOLDINGS LIMITEDdissolvedKE.THERA CREATIONSactiveKE.THERA TRADINGdissolvedL. B. SPORT MANAGEMENT LIMITEDactiveLOYALTY PARTHENON LIMITEDactiveMORECITO LTDstrike_offNORASCO LTDstrike_offP.O.I.N.T. SOFTWARE OVERSEAS LIMITEDdissolvedPONTI HOLDINGS LIMITEDdissolvedSIMIA HOLDINGS LIMITEDdissolvedSLM CHARGING TECHNOLOGY HOLDING LIMITEDactiveTINTIQUE LTDstrike_off

+4 more

Connections

6 links
Shared operator — likely the same administrator
ΚΑΘΑΡΙΣΤΗΡΙΑ ΚΑΙ ΠΛΥΝΤΗΡΙΑ ΑΝΝΑ ΓΙΑΓΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisBOCADILLO TRADING LIMITEDShared officer / director · 3 share thisVINOTECA WINE & GOURMET TRADING LTDShared registered address · 5 share thisMORECITO LTDShared registered address · 5 share thisNORASCO LTDShared registered address · 5 share thisL. B. SPORT MANAGEMENT LIMITEDShared registered address · 5 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
ΑΝΝΑ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΑΝΚΑ ΒΡΑΧΙΜΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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