DOSSIERS / K. K. QUALITY VENTURES LTD
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Company dossier

K. K. QUALITY VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-10
KYBE ID: HE415043 · HE415043 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
K. K. QUALITY VENTURES LTD
DRCIP data.gov.cy
HE415043
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-10
DRCIP data.gov.cy
Νίκης, 5,, Σια, 2574, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
K2M SERVICES LTDShared officer / director · 2 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
ΔΗΜΗΤΡΙΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—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