Key facts
activeKINSLING LTD
DRCIP data.gov.cy
HE352292
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-15
DRCIP data.gov.cy
Αγίου Ανδρέου, 152,, Αγία Τριάδα, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
KINSLING LTD
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΣΩΚΡΑΤΟΥΣ | director | — | Cyprus registry |
| ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΣΩΚΡΑΤΟΥΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100