DOSSIERS / K.K. HOUSE PROUD LIMITED
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Company dossier

K.K. HOUSE PROUD LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-29
KYBE ID: HE96354 · HE96354 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
K.K. HOUSE PROUD LIMITED
DRCIP data.gov.cy
HE96354
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-29
DRCIP data.gov.cy
Σοφίας Βέμπο, 11,, Flat 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΛΗ ΚΑΡΜΙΟΤΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΑΡΜΙΟΤΟΥdirector—Cyprus registry
ΑΓΗΣΙΛΑΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100