DOSSIERS / FIVE KINGS LIMITED
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Company dossier

FIVE KINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-25
KYBE ID: HE452964 · HE452964 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
FIVE KINGS LIMITED
DRCIP data.gov.cy
HE452964
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-25
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, Floor 1, Flat Γραφείο 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALLIED PROTECTION SERVICES LTDactiveAMC AUDIOVISUALS DECIBEL LTDactiveAPS ALL PROTECTION PRIVATE SECURITY SERVICES LTDactiveBABYLON DISCO - NIGHT CLUBactiveBLEEDING ROSE LIMITEDdissolvedBODYLICIOUS ENTERTAINMENT CO. LTDactiveCKAZKA LOUNGEactiveCOSTANZA LIMITEDactiveCUB HOUSE CLUBactiveCYPRUS EXCLUSIVE SERVICES (C.E.S) LTDactiveD.G.S. METAL ERECTIONS MANIA LTDactiveKOSTAS KPITIKOS (K-RENT)activeMINT BARactiveMR SUSHI RESTAURANTdissolvedMUNDEN LIMITEDstrike_offMUNDEN PROPERTIES LTDstrike_offNAXDIS LTDactiveOSAKA SUSHI BARdissolvedOSANA TRADE LTDstrike_offPACHANGA LIMITEDstrike_off

+14 more

Connections

13 links
Shared operator — likely the same administrator
PABIDOK TRADING LTDShared officer / director · 4 share thisC&D&E VASILEIOU CONSTRUCTION LTDShared officer / director · 4 share thisG. MARDYRIS LIMITEDShared officer / director · 4 share thisAMC AUDIOVISUALS DECIBEL LTDShared officer / director · 11 share thisK.P. SKYBUNGEE LIMITEDShared officer / director · 11 share thisPACHANGA LIMITEDShared officer / director · 11 share thisBLEEDING ROSE LIMITEDShared officer / director · 11 share thisCOSTANZA LIMITEDShared officer / director · 11 share thisΚ & Α ΚΡΗΤΙΚΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisALLIED PROTECTION SERVICES LTDShared officer / director · 11 share thisCHRISTAKIS KRITIKOS CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisBE.AN.AN LTDShared officer / director · 11 share thisRETURN FITNESS - GYM LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100