DOSSIERS / KYCO HOLDINGS LTD
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Company dossier

KYCO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-29
KYBE ID: HE404668 · HE404668 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KYCO HOLDINGS LTD
DRCIP data.gov.cy
HE404668
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-29
DRCIP data.gov.cy
Μυστρά, 27Α,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MSH HOSPITALITYShared registered address · 3 share thisFAIRYCAKESShared registered address · 3 share thisCREPERIE H.Y.S.H LTDShared officer / director · 5 share thisFAIRYCAKESShared officer / director · 5 share thisH.Y. CREPERIE DE SQUAREShared officer / director · 5 share thisFAIRYCAKES HY LTDShared 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
ΕΛΕΝΑ ΓΕΡΟΛΕΜΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΚΥΡΙΑΚΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100