DOSSIERS / K&D&F BROTHERS LTD
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Company dossier

K&D&F BROTHERS LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-22
KYBE ID: HE404383 · HE404383 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
K&D&F BROTHERS LTD
DRCIP data.gov.cy
HE404383
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-22
DRCIP data.gov.cy
Παφίας Αφροδίτης, 5,, Κάτω Πάφος, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.C.D.F. PADEL CY LTDShared officer / director · 2 share thisΑΝΔΡΕΑΣ ΣΑΒΒΑ ΗΛΕΚΤΡΟΜΗΧΑΝΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA & B SNAILS FARM LTDShared officer / director · 6 share thisCIRFIN LIMITEDShared officer / director · 6 share thisGEA LOCATION ROYAL LTDShared officer / director · 6 share thisGEESU PRESTIGE LTDShared 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
ΑΝΔΡΕΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΦΑΝΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100