DOSSIERS / K.C KYBIC SOLUTIONS CYPRUS LTD
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K.C KYBIC SOLUTIONS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-07
KYBE ID: HE467332 · HE467332 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
K.C KYBIC SOLUTIONS CYPRUS LTD
DRCIP data.gov.cy
HE467332
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-07
DRCIP data.gov.cy
Μιας Μηλιάς, 49,, Floor 2, Flat 203,, Λακατάμια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΦΡΑΓΚΟΥΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100