DOSSIERS / KYHO LIMITED
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Company dossier

KYHO LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-07
KYBE ID: HE345013 · HE345013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
KYHO LIMITED
DRCIP data.gov.cy
HE345013
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 128,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
ATHIARI COMMERCIAL (PAPHOS) LTDShared officer / director · 4 share thisSAHARI INVEST LIMITEDShared officer / director · 4 share thisHODE TRADING LTDShared officer / director · 4 share thisLAPICE COMPUTER GRAPHICS LIMITEDShared officer / director · 8 share thisKYRSOF PERFURMERIES LIMITEDShared officer / director · 8 share thisKYRSOF ESTATE & CAPITAL INVESTMENTS LIMITEDShared officer / director · 8 share thisMARIMAX INVESTMENTS LIMITEDShared officer / director · 8 share thisVIEWSKY TRADING LIMITEDShared officer / director · 9 share thisMALFORM LIMITEDShared officer / director · 9 share thisKYRSOF OPTICALS LIMITEDShared officer / director · 9 share thisA & T ALBADROS GIFTS LIMITEDShared officer / director · 9 share thisKKG GELATERIAS LTDShared officer / director · 9 share thisΑΦΟΙ ΚΥΡΣΟΦ ΠΑΓΩΤΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΟΚΙΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLANIMAR RESTAURANTS LTDShared officer / director · 9 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.

Showing 15 of 21 — full graph via /v1/entities/HE345013/network.

People with significant control

6 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΥΡΣΟΦdirector—Cyprus registry
ΡΗΝΑ ΧΟΥΛΙΩΤΗdirector—Cyprus registry
ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΦΑΙΔΩΝ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΑΡΗΣ ΧΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΣΟΦsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100