Key facts
dissolvedKINSET LIMITED
DRCIP data.gov.cy
HE68535
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-03
DRCIP data.gov.cy
Αρτέμιδος, 41-43,, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
KINSET LIMITED
RISK SCORE16LOW RISK
Companies at this address
18 totalAHAMO TRADING CO LIMITEDAPACHE PETROL STATION LIMITEDA. P. CHRYSAFIADES LIMITEDDEM. D. THEMISTOCLES & CO.DRESSCYPCO FASHION CO LIMITEDGEORGE TSANGARAS ESTATES LIMITEDJ. F. SWISS GENERAL TRADING CO. LIMITEDKADUM LIMITEDKLOFRON TRADING CO LIMITEDMEDICI ESTATES LIMITEDMOHAMED TABBARA TELECTRONICS COMMUNICATION LIMITEDNARHED TRADING CO LIMITEDROCKMOR SERVICES (OVERSEAS) LIMITEDRTCY LIMITEDSELKO SOFTDRINKS (CYPRUS) LIMITEDTHROWTROF FINANCING CO. LIMITEDTRUCKSTONE LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| JOAN PLENTY | director | — | Cyprus registry |
| KEITH PLENTY | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ Π. ΠΟΙΗΤΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100