DOSSIERS / M & S KING OF TOYS CO. LIMITED
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Company dossier

M & S KING OF TOYS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-04
KYBE ID: HE36888 · HE36888 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
M & S KING OF TOYS CO. LIMITED
DRCIP data.gov.cy
HE36888
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-04
DRCIP data.gov.cy
Kennedy, 56Ζ,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KING OF TOYSShared registered address · 3 share thisA.I.A. INVESTMENTS CO. LIMITEDShared registered address · 3 share thisGLANDBERG HOLDINGS LIMITEDShared officer / director · 6 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΑΚΑΔΗΜΟΣShared officer / director · 6 share thisN.A.M.C. ANIMAL MEDICAL CLINIC LTDShared officer / director · 6 share thisCUDDLES 'N' KISSES LIMITEDShared officer / director · 6 share thisΑ & Κ ΑΡΤΕΜΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 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
NameRoleFromSource
ΜΑΡΙΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100