DOSSIERS / K2 INTERACTIVE LIMITED
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Company dossier

K2 INTERACTIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-20
KYBE ID: HE382871 · HE382871 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

strike_off
K2 INTERACTIVE LIMITED
DRCIP data.gov.cy
HE382871
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-20
DRCIP data.gov.cy
Ζήνωνος Σώζου, 11,, Floor 3, Flat 303,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

309 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A TRITIS AVENUE INVESTMENTS LIMITEDactive54KASSI HOLDINGS LIMITEDstrike_offA1AS MS GROUP LIMITEDstrike_offAAO PHONIX TECHNOLOGIES SERVICES LTDactiveABELARE LIMITEDstrike_offACJO CONSULTANCY SERVICES LIMITEDstrike_offACTIV-PRO LIMITEDstrike_offACTS 2020 LIMITEDdissolvedADAM BOGDANI LTDdissolvedADELIA LIMITEDdissolvedA.D.N.A. INVESTMENTS LIMITEDactiveAGC ARMOURED GLOBAL CARSactiveAIPOS MARITIME ADVISORS LIMITEDactiveALDRICA TRADING LIMITEDdissolvedALEDUCAS CONSULTING LIMITEDdissolvedALEGOGO HOLDING LIMITEDstrike_offALIGN YOUR POSTURE LIMITEDactiveALKANSAL LIMITEDstrike_offALKONSEL LIMITEDactiveALPHA MAR MENA (CYPRUS) LIMITEDdissolved

+289 more

Connections

12 links
Shared operator — likely the same administrator
INTREPID FOX GAMING (CY) LIMITEDShared officer / director · 2 share thisBIOLAND AGGREGATOR "ATHENA" LTDShared officer / director · 12 share thisILIOS SHIPPING CO. LIMITEDShared officer / director · 12 share thisDNL SUNBIRDS HOLDINGS LIMITEDShared officer / director · 12 share thisBIOLAND AGGREGATOR "APHRODITE" LTDShared officer / director · 12 share thisBIOLAND AGGREGATOR "KIMON" LTDShared officer / director · 12 share thisILITEXTILE LIMITEDShared officer / director · 12 share thisBIOLAND AGGREGATOR "ZENON" LTDShared officer / director · 12 share thisBIOLAND POWER LTDShared officer / director · 12 share thisBIOLAND AGGREGATOR "PRAXANDROS" LTDShared officer / director · 12 share thisIPCA DEVELOPMENTS LIMITEDShared officer / director · 12 share thisBIOLAND PROMITHIA LIMITEDShared officer / director · 12 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΣΚΑΡΗΣdirector—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΣΚΑΡΗΣ (officer) matches PEP Konstantinos Laskaris — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score50/100