KYBE — See who's really behind any company

Company dossier

KING'S CROFT HERBS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-03
KYBE ID: HE55739 · HE55739 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameKING'S CROFT HERBS LIMITED

DRCIP data.gov.cy

RegistrationHE55739

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-06-03

DRCIP data.gov.cy

Registered addressΙμπραχήμ Κιαζήμ, 8,, Μούτταλλος, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

MALAS & DRAPELA FRUIT COMPANY LIMITEDShared officer / director · 3 share this BILOBA MEDICAL SERVICES LIMITEDShared 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

4 people

Name	Role	From	Source
BORIS KOUKHARTHCOUK	director	—	Cyprus registry
ΔΙΟΝΥΣΗΣ ΜΑΛΑΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΜΑΛΑ	director	—	Cyprus registry
ΕΛΕΝΑ ΜΑΛΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100