DOSSIERS / MASTERBOOK K&K
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Partnership dossier

MASTERBOOK K&K

CYPRUS · PARTNERSHIP · INCORPORATED 2015-01-05
KYBE ID: S12361 · S12361 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MASTERBOOK K&K
DRCIP data.gov.cy
S12361
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-01-05
DRCIP data.gov.cy
Φώτη Πίττα, 7,, Κοκκινοτρίμιθια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΑΛΑΤΙΑ ΒΟΥΡΚΟΥpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100