DOSSIERS / ARRAYOFLILLIES KV LTD
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Company dossier

ARRAYOFLILLIES KV LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-21
KYBE ID: HE448207 · HE448207 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ARRAYOFLILLIES KV LTD
DRCIP data.gov.cy
HE448207
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-21
DRCIP data.gov.cy
Ταρσού, 4,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PLATINUM CIRCLE LTDShared registered address · 2 share thisA.S.E. LOGISTICS LTDShared officer / director · 12 share thisSITIMO LIMITEDShared officer / director · 12 share thisMOSKALIA LIMITEDShared officer / director · 12 share thisD.L. CERTIFY SERVICES LTDShared officer / director · 12 share thisCONVENIENCE MARKET LIMITEDShared officer / director · 12 share thisD.L. CERTIFY GLOBAL GROUP LTDShared officer / director · 12 share thisSAMONA LTDShared officer / director · 12 share thisM.E.Y.A. CODERO PROJECTS LTDShared officer / director · 12 share thisELENTHEO LIMITEDShared officer / director · 12 share thisG.CH. CHARALAMBOUS (ENERGY & COOL) LIMITEDShared officer / director · 12 share thisPLATINUM CIRCLE LTDShared officer / director · 12 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
ΓΑΛΑΤΕΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΑΛΑΤΕΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—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