DOSSIERS / K.N.K.K CLUB
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Partnership dossier

K.N.K.K CLUB

CYPRUS · PARTNERSHIP · INCORPORATED 2007-05-30
KYBE ID: S11440 · S11440 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
K.N.K.K CLUB
DRCIP data.gov.cy
S11440
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-05-30
DRCIP data.gov.cy
Μιχαήλ Παρίδη, 7Ν,, ΄Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NICOLAS KYPRIANOU ALOUMINIOUM CONSTRACTION LTDShared officer / director · 8 share thisKP KALIVITIS IDEAL HOLDINGS LTDShared officer / director · 8 share thisK.E.K. SIMPLE MIND LTDShared officer / director · 8 share thisK.L. KYPRIANOU LIMITEDShared officer / director · 8 share thisSENYC ΝΟΕΜΙΕ BEAUTY LTDShared officer / director · 8 share thisPHYSIOJOINT PHYSIOTHERAPY AND REHABILITATION CENTERShared officer / director · 8 share thisCK CHEF'S SERVICES CONSULTANTS LTDShared officer / director · 8 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΡΙΑΚΙΔΗΣpartner—Cyprus registry
ΝΙΚΟΛΑΣ ΚΥΠΡΙΑΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100