DOSSIERS / K&S ORTHODESIGNS 3D P&O SERVICES LTD
← SearchExport PDF
Company dossier

K&S ORTHODESIGNS 3D P&O SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-20
KYBE ID: HE469238 · HE469238 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
K&S ORTHODESIGNS 3D P&O SERVICES LTD
DRCIP data.gov.cy
HE469238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-20
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 2,, Αγία Φύλα, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Κ & Σ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΥΠΟΔΗΜΑΤΟΠΟΙΕΙΑ) ΛΙΜΙΤΕΔShared registered address · 4 share thisORTHO DESIGNS BY K&SShared registered address · 4 share thisSITIMO LIMITEDShared registered address · 4 share thisEPSILONESTIA ENTERPRISES LΙΜΙTΕDShared officer / director · 9 share thisPEST INVESTMENTS SRLShared officer / director · 9 share thisL. EF - INTERCASUAL LIMITEDShared officer / director · 9 share thisKAPPA EPSILON LIMITEDShared officer / director · 9 share thisΑΠΟΛΛΩΝ (ΚΑΛΑΘΟΣΦΑΙΡΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisPREVIEW CLOTHINGShared officer / director · 9 share thisEFLAT ENTERPRISES LIMITEDShared officer / director · 9 share thisPREMIERDOM PROPERTY CONSULTANTS LIMITEDShared officer / director · 9 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
ΚΥΡΙΑΚΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100