DOSSIERS / JUST FOR KIDS DESIGN LIMITED
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Company dossier

JUST FOR KIDS DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-15
KYBE ID: HE60110 · HE60110 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
JUST FOR KIDS DESIGN LIMITED
DRCIP data.gov.cy
HE60110
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-15
DRCIP data.gov.cy
Βίκτωρος Ουγκώ, 12,, NICOLAIDES COMPLEX, BLOCK A, Flat 103,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SUN CE PRODUCTS LIMITEDShared officer / director · 2 share thisE.P.X. WAREHOUSES LTDShared officer / director · 4 share thisK. PANAYIOTIDES CO. LIMITEDShared officer / director · 4 share thisTH. THEODOROU (GULF AGENCY) LIMITEDShared officer / director · 4 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
DUBRAUKA RADIAGIEVICdirector—Cyprus registry
SOL HADYdirector—Cyprus registry
ΕΛΕΝΑ ΣΚΟΥΡΟΥΜΟΥΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100