DOSSIERS / K.N.G. VILLAS LIMITED
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Company dossier

K.N.G. VILLAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-25
KYBE ID: HE121787 · HE121787 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
K.N.G. VILLAS LIMITED
DRCIP data.gov.cy
HE121787
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-25
DRCIP data.gov.cy
Αποστόλου Παύλου, 32,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PREFERRED (CY) RESTAURANTS LIMITEDShared registered address · 6 share thisEMITO ENTERPRISES LIMITEDShared registered address · 6 share thisP & A TITAN TRAVEL & TOURS LIMITEDShared registered address · 6 share thisANDRONIKOU ENDLESS HOLDINGS LIMITEDShared registered address · 6 share thisΤΟ ΧΑΡΟΥΠΙShared registered address · 6 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100