DOSSIERS / K.A. NEPTUNIAN CRUISES LTD
← SearchExport PDF
Company dossier

K.A. NEPTUNIAN CRUISES LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-29
KYBE ID: HE363063 · HE363063 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
K.A. NEPTUNIAN CRUISES LTD
DRCIP data.gov.cy
HE363063
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-29
DRCIP data.gov.cy
Ελευθερίας, 20,, Αργάκα, 8873, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
K&A KYPRIANOU TECHNOACT LIMITEDShared registered address · 2 share thisP.R.A. GENERAL CHILDRENWEAR TRADING LIMITEDShared officer / director · 10 share thisA & S TRADING LIMITEDShared officer / director · 10 share thisK.N. FASHIONS LIMITEDShared officer / director · 10 share thisAN.DE. BOUTIQUE LIMITEDShared officer / director · 10 share thisCINEMA PARADISO LIMITEDShared officer / director · 10 share thisΓ. ΚΑΖΙΚΑΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisM.O. NATURAL HISTORY PRODUCTIONS LIMITEDShared officer / director · 10 share thisKYPROTECHNICAL GARAGE LIMITEDShared officer / director · 10 share thisA. & M. EASY FLOSSING LIMITEDShared officer / director · 10 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
ΚΥΠΡΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100