DOSSIERS / K.B. 4BURGERS LTD
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Company dossier

K.B. 4BURGERS LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-26
KYBE ID: HE369895 · HE369895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
K.B. 4BURGERS LTD
DRCIP data.gov.cy
HE369895
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-26
DRCIP data.gov.cy
Αγίου Θέρισου, 5,, Λιβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
D. A. COLOCASSIDES INVESTMENTS LIMITEDShared officer / director · 5 share thisC.G.F.L. INVESTMENTS LIMITEDShared officer / director · 5 share thisP&N CATERING SOLUTIONS LTDShared officer / director · 5 share thisNICOS LAZARIDES OPTICAL GALLERY LIMITEDShared officer / director · 5 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
ΝΙΚΟΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΛΑΖΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100