KYBE — See who's really behind any company

Company dossier

KFF CYPRUS MINI CRUISES LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-27
KYBE ID: HE368795 · HE368795 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameKFF CYPRUS MINI CRUISES LTD

DRCIP data.gov.cy

RegistrationHE368795

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-04-27

DRCIP data.gov.cy

Registered addressΜεσολογγίου, 15,, Αργάκα, 8873, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

T.F. LATCHI BOAT CRUISES LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

T.F. LATCHI BOAT CRUISES LIMITEDShared registered address · 2 share this KYPRIANIDES S.C.A. LIMITEDShared officer / director · 3 share this T.F. LATCHI BOAT CRUISES LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΘΕΟΔΟΣΗΣ ΚΥΠΡΙΑΝΙΔΗΣ	director	—	Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100