KYBE — See who's really behind any company

Company dossier

K.D. GLOBAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-01
KYBE ID: HE87061 · HE87061 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameK.D. GLOBAL SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE87061

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-07-01

DRCIP data.gov.cy

Registered addressΕπτανήσου, 89,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

AKALANI ANTHRAX ENERGIA LIMITEDdissolved AYERI TRADING COMPANY LIMITEDdissolved COMBICOAL LIMITEDdissolved COMPUTOPIA LIMITEDdissolved G.O. GLOBAL OPPORTUNITIES LIMITEDdissolved K. N. PLUMPERS SERVICES LIMITEDdissolved K.V.A.G. LIMITEDdissolved LEON S. TAOUKJIAN LIMITEDdissolved MATRES ENTERPRISES LIMITEDdissolved VARICORPHINUS TRADING LIMITEDdissolved ΕΠΙΚΟΙΝΩΝΙΑ ΠΟΛΙΤΩΝ ΓΕΦΥΡΑ ΛΙΜΙΤΕΔdissolved Χ.Θ. ΟΥΖΕΡΙ ΕΙΣ ΤΗΝ ΠΟΛΙΝ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

V & S. MULTIMEDIA (TM) LIMITEDShared officer / director · 3 share this R.E.N. TRADING 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

3 people

Name	Role	From	Source
ΔΩΡΟΣ ΚΑΚΟΥΛΛΗΣ	director	—	Cyprus registry
ΟΛΓΑ ΔΗΜΟΣΘΕΝΟΥΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ Μ. ΑΣΙΗΚΚΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100