DOSSIERS / KND MARKETING LIMITED
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Company dossier

KND MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-02-23
KYBE ID: HE456754 · HE456754 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
KND MARKETING LIMITED
DRCIP data.gov.cy
HE456754
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 38,, Flat 203,, Λακατάμια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100