KYBE — See who's really behind any company

Company dossier

FASHION 2KIDS LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-12
KYBE ID: HE411982 · HE411982 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameFASHION 2KIDS LTD

DRCIP data.gov.cy

RegistrationHE411982

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-08-12

DRCIP data.gov.cy

Registered addressΒαλαωρίτου, 4B,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

BRIDGELINE LTDactive CS MELATHRON ESTATES LTDactive EA VANGUARD SECURITY (CY) LTDactive FIVE OAKS ENTERPRISES LIMITEDstrike_off NEDOK MANAGEMENT SERVICES LTDdissolved NGPAM MED LTDactive NOVARYN HOLDINGS LTDactive PROPYLON REALTY LTDactive REEXPEL CO LTDstrike_off VEXER LTDstrike_off ZILLEY-K HOLDINGS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

COMPANIES DOT SUPPORT (CY) LTDShared officer / director · 3 share this ZILLEY-K HOLDINGS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΚΑΤΩΠΟΔΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100