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Company dossier

K & A PERFECT GIFTS & TOYS LTD

CYPRUS · COMPANY · INCORPORATED 2026-01-22
KYBE ID: HE486729 · HE486729 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameK & A PERFECT GIFTS & TOYS LTD

DRCIP data.gov.cy

RegistrationHE486729

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-01-22

DRCIP data.gov.cy

Registered addressΚρατίνου, 3,, Στρόβολος, 2040, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A.S. POLYCARPOU IMPORTS - EXPORTS LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

A.S. POLYCARPOU IMPORTS - EXPORTS LIMITEDShared registered address · 2 share this N&X MILTIADOUS LTDShared officer / director · 3 share this P & M EVOTECH LTDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥ	director	—	Cyprus registry
ΞΕΝΙΑ ΠΟΛΥΚΑΡΠΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100