DOSSIERS / KHAKI KITE
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Company dossier

KHAKI KITE

CYPRUS · COMPANY · INCORPORATED 2009-06-17
KYBE ID: BN33678 · BN33678 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
KHAKI KITE
DRCIP data.gov.cy
BN33678
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-06-17
DRCIP data.gov.cy
Χαλκιδικής, 6,, Floor 1,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4MATERIAL SHOP LARNAKA LTDdissolvedABBORO LIMITEDdissolvedABSUM INVESTMENT LΙΜΙTΕDdissolvedAD CASE LIMITEDdissolvedALBERLAND LIMITEDdissolvedANAVAS PROPERTIES LIMITEDdissolvedAPNS ALFA PLANET NET SOLUTIONS LTDdissolvedARTON INVESTMENTS LIMITEDdissolvedASSET ACCUMULATION LIMITEDdissolvedAUTOBAN LIMITEDdissolvedBALIS TRADING LIMITEDdissolvedBANJAPCO LIMITEDdissolvedBARNAT EXPORT LIMITEDdissolvedBAULOGIC LIMITEDdissolvedBLUEVERSE LIMITEDdissolvedBOSTITCH LIMITEDdissolvedCADAPLUS LIMITEDdissolvedCAESARIOL LIMITEDdissolvedCARAMBA LIMITEDdissolvedCIFERANO LIMITEDdissolved

+113 more

Connections

9 links
Shared operator — likely the same administrator
I.R.B.C.S. PROSTAFF LIMITEDShared registered address · 3 share thisΑΝΔΡΕΑΣ ΑΥΞΕΝΤΙΟΥ ΓΕΩΡΓΙΟΥ & ΣΙΑShared registered address · 3 share thisC.G. ENTELIA PROPERTY REALTY LTDShared officer / director · 8 share thisCONSTANTINA'S POLE STARS STUDIOShared officer / director · 8 share thisMDRI GROUP LTDShared officer / director · 8 share thisΜΠΑΜΠΙΝΙΤΟ ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΙΟ ΛΤΔShared officer / director · 8 share thisΟΙΚΟΔΙΑΘΕΣΕΙΣShared officer / director · 8 share thisCHJI AND ASSOCIATES L.L.C.Shared officer / director · 8 share thisΜΠΑΜΠΙΝΙΤΟ ΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣShared 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

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΑ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100