DOSSIERS / K.J. ESTATES LIMITED
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Company dossier

K.J. ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-04-09
KYBE ID: HE12280 · HE12280 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
K.J. ESTATES LIMITED
DRCIP data.gov.cy
HE12280
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-04-09
DRCIP data.gov.cy
Αγίου Ανδρέου, 141,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BLUE STARShared registered address · 4 share thisKY. MELINA - BOXES CREATIONS LIMITEDShared officer / director · 4 share thisLUCKY DIAMONDSShared registered address · 4 share thisG & S EXPOJEWEL LIMITEDShared officer / director · 4 share thisKOVIS JEWELLERY LIMITEDShared officer / director · 4 share thisKOVIS JEWELLERY LIMITEDShared registered address · 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

5 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΚΟΒΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΝΙΚΗ ΙΑΚΩΒΟΥ ΚΟΒΗdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΚΟΒΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100