DOSSIERS / KITA DOM AUTO SALES CYPRUS LTD
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Company dossier

KITA DOM AUTO SALES CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-18
KYBE ID: HE439418 · HE439418 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
KITA DOM AUTO SALES CYPRUS LTD
DRCIP data.gov.cy
HE439418
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-18
DRCIP data.gov.cy
Δημήτρη Ψαθά, 24,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
G.S. GRAPHITE SUPPLIES LTDShared officer / director · 2 share thisKITA DOM CONSULTING LTDShared registered address · 6 share thisKITA DOM REAL ESTATE AGENCY CYPRUS LIMITEDShared registered address · 6 share thisKITA DOM HOLDING LIMITEDShared registered address · 6 share thisKIMBOLTON TRADING LTDShared registered address · 6 share thisKITA DOM DEVELOPER LIMITEDShared registered address · 6 share thisUNINVEST PARTICIPACOES LTDAShared officer / director · 11 share thisKITA DOM CONSULTING LTDShared officer / director · 11 share thisHomeVibes Living, s.r.o.Shared officer / director · 11 share thisEvropa Bazény, s.r.o.Shared officer / director · 11 share thisHomeVibes Development, s.r.o.Shared officer / director · 11 share thisSLARKBOT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisKITA DOM DEVELOPER LIMITEDShared officer / director · 11 share thisKovaliTiNi s.r.o.Shared officer / director · 11 share thisHomeVibes Luxury Homes, s.r.o.Shared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE439418/network.

People with significant control

2 people
NameRoleFromSource
ΝΑΤΑΛΙΑ ΒΑΚΑ ΠΥΛΗdirector—Cyprus registry
ΤΕΤΙΑΝΑ ΚΟΒΑΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100