DOSSIERS / K.N. VERSUS ENTERTAINMENT LIMITED
← SearchExport PDF
Company dossier

K.N. VERSUS ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-06
KYBE ID: HE54541 · HE54541 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
K.N. VERSUS ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE54541
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-06
DRCIP data.gov.cy
Χαρίλαου Μιχαήλ, 18,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GALLOP ENGINEERING CONSTRUCTIONS LIMITEDShared registered address · 2 share thisK.N. MANAGEMENT SERVICES LIMITEDShared officer / director · 4 share thisK.N. FORTURE PROPERTIES LIMITEDShared officer / director · 4 share thisK.N. ELEONAS POOL LIMITEDShared officer / director · 4 share thisN.K. MARMARICO SERVICES LIMITEDShared officer / director · 12 share thisGALLOP ENGINEERING & NO LIMITS LIMITEDShared officer / director · 12 share thisNK ZOO LOUNGE BAR & RESTAURANT LIMITEDShared officer / director · 12 share thisK.N. IDEAL PROPERTIES LIMITEDShared officer / director · 12 share thisK.N. ZOO BAR RESTAURANT LIMITEDShared officer / director · 12 share thisK.N. QUALITY LEISURE & ENTERTAINMENT LIMITEDShared officer / director · 12 share thisROTRIMA LIMITEDShared officer / director · 12 share thisN.K. HEAVEN DEVELOPMENT LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΚΩΣΤΑΣ ΝΕΟΦΥΤΙΔΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100