DOSSIERS / K.C. ESTATE DEVELOPMENT LIMITED
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Company dossier

K.C. ESTATE DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-14
KYBE ID: HE105628 · HE105628 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

dissolved
K.C. ESTATE DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE105628
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-14
DRCIP data.gov.cy
Καραισκάκη, 38,, KANIKA ALEXANDER CTR, BLOCK A, Floor 2, Flat 213Γ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

ABRAHAMS SAMUEL CONSULTING & MANAGEMENT LIMITEDdissolvedALFA -POINT CO LIMITEDdissolvedBARTLEY INVESTMENTS LIMITEDdissolvedBEAR HUNTING RESTAURANT LIMITEDdissolvedCFO2GO LIMITEDdissolvedCONNECTION EXPRESS LINES LIMITEDdissolvedCONON TRADING LIMITEDdissolvedC.P. YOUNG AND ACTIVE TRADERS LIMITEDactiveDARNOVO TRADING LIMITEDdissolvedDEFIN SERVICES LIMITEDdissolvedDIANEB LIMITEDdissolvedD. N. ECOLOGIQUE (CYPRUS) LIMITEDdissolvedDUKADO INDUSTRIAL FINANCIAL CONSULTING & TRADING LIMITEDdissolvedEASTBORO LIMITEDdissolvedE.C. BUILDING MAINTENANCE SERVICES LIMITEDdissolvedFALYRA TRADING CO. LIMITEDdissolvedFAMILY SUN LIMITEDdissolvedFAZINI CO LIMITEDactiveFIBO 4CAST LIMITEDdissolvedFILOKAKIS LTDdissolved

+46 more

Connections

14 links
Shared operator — likely the same administrator
BEAR HUNTING RESTAURANT LIMITEDShared registered address · 6 share thisLOIZOU ORTHODOXOS METAL HOMES SYSTEMS LIMITEDShared registered address · 6 share thisPARIS RESTAURANT LIMITEDShared registered address · 6 share thisΟΜΑΔΑ ΕΜΠΟΡΙΑΣ ΦΡΟΥΤΩΝ "Ο ΣΚΛΗΔΡΟΣ" ΛΙΜΙΤΕΔShared registered address · 6 share thisNERSEDE ENTERPRISES LIMITEDShared registered address · 6 share thisA.L. IOANNOU CONSTRUCTIONSShared officer / director · 10 share thisK.G.I. TRADECARE-GENERAL TRADINGShared officer / director · 10 share thisLIFECARE MEDICAL & LABORATORY SUPPLIESShared officer / director · 10 share thisCONSTANTINIDES & TINGIRIDES ENTERPRISES LIMITEDShared officer / director · 10 share thisKAMANI TRADING CO.Shared officer / director · 10 share thisCANADIAN HOME BUILDERS LIMITEDShared officer / director · 10 share thisLABCARE LABORATORY SUPPLIES & EQUIPMENTShared officer / director · 10 share thisLIFECARE MEDICAL SUPPLIES LIMITEDShared officer / director · 10 share thisORIGENIS MOTORS LIMITEDShared officer / director · 10 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
ΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PELENDRIA DEVELOPMENT LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100