DOSSIERS / SHOTOKAN J.K.A. - KARATE LIMITED
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Company dossier

SHOTOKAN J.K.A. - KARATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-04
KYBE ID: HE59892 · HE59892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SHOTOKAN J.K.A. - KARATE LIMITED
DRCIP data.gov.cy
HE59892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-04
DRCIP data.gov.cy
Πειραιώς, 24,, Floor 1,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΑΖΑΚΕΑΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100