DOSSIERS / CDSM K 4 LTD
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Company dossier

CDSM K 4 LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-05
KYBE ID: HE413474 · HE413474 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CDSM K 4 LTD
DRCIP data.gov.cy
HE413474
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-05
DRCIP data.gov.cy
Αθανασίας, 9,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AMONI RESIDENCES LTDShared registered address · 6 share thisD.S.M. KEI PROPERTY BROTHERS LTDShared registered address · 6 share thisNKCAKK HOLDING CO. LTDShared registered address · 6 share this360 TRANSPORT LTDShared registered address · 6 share thisIGLU CONCRETE BLOCKShared registered address · 6 share thisD.S.M. PROPERTY BROTHERS LTDShared officer / director · 7 share thisD.S.M. BED N MIX LTDShared officer / director · 7 share thisHYPNOS HOSPITALITY LTDShared officer / director · 7 share thisK LUXURY RESIDENCE LTDShared officer / director · 7 share thisWEST INDICATOR LTDShared officer / director · 7 share thisD.S.M. KEI PROPERTY BROTHERS LTDShared officer / director · 7 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
ΜΑΤΘΑΙΟΣ ΚΑΦΦΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΦΦΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΦΦΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100