DOSSIERS / KS FINANCIALS LIMITED
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Company dossier

KS FINANCIALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-11
KYBE ID: HE436379 · HE436379 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
KS FINANCIALS LIMITED
DRCIP data.gov.cy
HE436379
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-11
DRCIP data.gov.cy
Αγίας Ζώνης, 63,, Floor 2,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΑ ΚΟΡΝΕΕΒΑdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΚΑΛΙΓΕΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100