DOSSIERS / K.K. SUPPORTING GREAT ATHLETES LTD
← SearchExport PDF
Company dossier

K.K. SUPPORTING GREAT ATHLETES LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-24
KYBE ID: HE423002 · HE423002 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
K.K. SUPPORTING GREAT ATHLETES LTD
DRCIP data.gov.cy
HE423002
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-24
DRCIP data.gov.cy
Ερμιόνης, 13,, Κάψαλος, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΡΑΚΛΕΟΥΣdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΣdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΡΑΚΛΕΟΥΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100