KYBE — See who's really behind any company

Company dossier

D.K. FAMOUS DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-30
KYBE ID: HE459511 · HE459511 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameD.K. FAMOUS DEVELOPMENT LTD

DRCIP data.gov.cy

RegistrationHE459511

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-04-30

DRCIP data.gov.cy

Registered addressΑποστόλου Λουκά, 70B,, Κολόσσι, 4632, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

G. KKOSTI PROPERTIES LTDactive

Connections

1 link

Shared operator — likely the same administrator

G. KKOSTI PROPERTIES LTDShared registered address · 2 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

Name	Role	From	Source
ΞΕΝΟΦΩΝ ΚΩΣΤΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΑΥΙΔ	director	—	Cyprus registry
ΞΕΝΟΦΩΝ ΚΩΣΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100