DOSSIERS / K. INTERNATIONAL BUSINESS SERVICES LTD
← SearchExport PDF
Company dossier

K. INTERNATIONAL BUSINESS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 1993-04-26
KYBE ID: HE54863 · HE54863 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
K. INTERNATIONAL BUSINESS SERVICES LTD
DRCIP data.gov.cy
HE54863
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-26
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 119,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
COMFORT TRAVEL LIMITEDShared registered address · 6 share thisMMK FINANCE LTDShared officer / director · 6 share thisKASINOS & SYMEONIDIS OIL PRODUCTS LIMITEDShared officer / director · 6 share thisCOMFORT TRAVEL LIMITEDShared officer / director · 6 share thisEREVANIA LIMITEDShared officer / director · 6 share thisKASINOS & SYMEONIDIS OIL PRODUCTS LIMITEDShared registered address · 6 share thisPURPLE WATER CYPRUS LTDShared registered address · 6 share thisMMK FINANCE LTDShared registered address · 6 share thisEREVANIA LIMITEDShared registered address · 6 share thisPURPLE WATER CYPRUS LTDShared officer / director · 6 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
ΚΩΣΤΑΣ ΚΑΣΙΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΑΣΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100