DOSSIERS / KEFALOS DEVELOPERS LIMITED
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Company dossier

KEFALOS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-10
KYBE ID: HE122256 · HE122256 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
KEFALOS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE122256
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-10
DRCIP data.gov.cy
Τάφοι των Βασιλέων,, DAMON HOTEL APTS,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KEFALOS - DAMON MAMMA MIA VILLAShared registered address · 2 share thisA & E EFSTATHIOU BROS HOTELS LIMITEDShared officer / director · 4 share thisLOUNIE TRANSPORT CO. LIMITEDShared officer / director · 4 share thisKEFALOS PROPERTIES LTDShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΤΟΟΥΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100