DOSSIERS / KKP HIGHLAND TOBACCO LIMITED
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Company dossier

KKP HIGHLAND TOBACCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-02
KYBE ID: HE93648 · HE93648 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
KKP HIGHLAND TOBACCO LIMITED
DRCIP data.gov.cy
HE93648
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-02
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 21,, KOULOUNTIS COURT, Flat 201,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
WORLD PLANET TRADING LIMITEDShared officer / director · 2 share thisWORLD PLANET TRADING LIMITEDShared registered address · 4 share thisMUNTHER OFFSHORE CO. LIMITEDShared registered address · 4 share thisAMPATIKA DEVELOPERS LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ Σ. ΚΑΝΕΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ Γ. ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΦΩΤΙΟΣ Γ. ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100