KYBE — See who's really behind any company

Company dossier

K.N.B. FROZEN FOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-14
KYBE ID: HE58893 · HE58893 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameK.N.B. FROZEN FOODS LIMITED

DRCIP data.gov.cy

RegistrationHE58893

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-12-14

DRCIP data.gov.cy

Registered addressΒόλου, 1,, Μακεδονίτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ANTONIS MAVRIS FROZEN FOODS LIMITEDdissolved MAVRIS AND TIFAS TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ANTONIS MAVRIS FROZEN FOODS LIMITEDShared registered address · 3 share this MAVRIS AND TIFAS TRADING LIMITEDShared registered address · 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
BRATISLAV STANKOVIC	director	—	Cyprus registry
KOSTANTIN CELIKOVIC	director	—	Cyprus registry
NIKOLA CURCIC	director	—	Cyprus registry
ΔΙΟΜΗΔΗΣ ΚΑΛΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100