DOSSIERS / K.D.A. KINETICDATA APPS LTD
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Company dossier

K.D.A. KINETICDATA APPS LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-28
KYBE ID: HE372212 · HE372212 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
K.D.A. KINETICDATA APPS LTD
DRCIP data.gov.cy
HE372212
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-28
DRCIP data.gov.cy
Στοκχόλμης, 3,, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
ALPHAQUEST PARTNERS LTDShared registered address · 2 share thisOLLETS LTDShared officer / director · 11 share thisALCORNUS ENTERPRISES LIMITEDShared officer / director · 11 share thisSHOPSEST LIMITEDShared officer / director · 11 share thisΑΝΑΣΤΑΣΙΟΥ & ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisELY CAPITAL RESIDENCEShared officer / director · 11 share thisH.G.M. HERMES GLOBAL MISSIONS LTDShared officer / director · 11 share thisBEANS & BITES LTDShared officer / director · 11 share thisFLIGHTCARE CYPRUS LIMITEDShared officer / director · 11 share thisSESLINO TRADING LIMITEDShared officer / director · 11 share thisEUPLOIA PARTNERS LTDShared officer / director · 11 share thisFLORIDA CONFECTIONERYShared officer / director · 11 share thisΧΑΡΑΛΑΜΠΟΥΣ & ΧΑΤΖΗΚΩΣΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisH.K. OPTICALS LTDShared officer / director · 11 share thisFILL N GO STATIONS LTDShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/HE372212/network.

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100