DOSSIERS / K&E TOYS LIMITED
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Company dossier

K&E TOYS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-26
KYBE ID: HE437762 · HE437762 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
K&E TOYS LIMITED
DRCIP data.gov.cy
HE437762
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-26
DRCIP data.gov.cy
Πάφου, 10,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MARKOR TRADING LIMITEDShared officer / director · 4 share thisBAUSTEEL LTDShared officer / director · 4 share thisP.S.E. ON GUARD PRIVATE SECURITY SERVICES LTDShared officer / director · 9 share thisCONDESTA COMPANY LIMITEDShared officer / director · 9 share thisVMZ DUAL GROUP DEVELOPMENT LTDShared officer / director · 9 share thisM.V. NIGHT CLUB LTDShared officer / director · 9 share thisBAUSTEEL TECHNICAL SOLUTIONS LTDShared officer / director · 9 share thisLYNOCO PROPERTIES LIMITEDShared officer / director · 9 share thisΕΣΤΙΑΤΟΡΙΟ ΒΑΣΙΛΗ ΝΕΑ ΓΕΥΣΗShared officer / director · 9 share thisDEMETRIOU & NICOLAOU ESTATES LTDShared officer / director · 9 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
ΕΥΑΓΓΕΛΟΣ ΚΥΦΩΝΙΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100