DOSSIERS / KYVIDO (DOUGHNUTS INDUSTRY)
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Partnership dossier

KYVIDO (DOUGHNUTS INDUSTRY)

CYPRUS · PARTNERSHIP · INCORPORATED 1958-02-05
KYBE ID: S1731 · S1731 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
KYVIDO (DOUGHNUTS INDUSTRY)
DRCIP data.gov.cy
S1731
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1958-02-05
DRCIP data.gov.cy
Απόλλωνος, 1,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MANIKO ENTERPRISES COMPANYShared officer / director · 2 share thisNULAR LTDShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΚΑΙ ΙΟΥΛΙΑ ΧΡΙΣΤΟΠΟΥΛΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisLINE WOOD SRLShared officer / director · 7 share thisOBERION LIMITEDShared officer / director · 7 share thisSLIDE NETWORKS LTDShared officer / director · 7 share thisMEDSTAR SHIPPING LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΡΩΤΟΠΑΠΑΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΠΟΥΛΟΣpartner—Cyprus registry
ΕΛΕΝΗ ΝΙΚΟΛΑΟΥ ΑΠΟΣΤΟΛΙΔΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ Π. ΤΡΙΓΚΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΜΑΛΑΚΑΣΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100