DOSSIERS / K.K. EXTREME ENTERTAINMENT LIMITED
← SearchExport PDF
Company dossier

K.K. EXTREME ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-10
KYBE ID: HE125966 · HE125966 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

strike_off
K.K. EXTREME ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE125966
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-10
DRCIP data.gov.cy
1 Απριλίου, 113,, Flat 1,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AMAZONIOS SNACK BARactiveASCENSION ENTERPRISES LIMITEDdissolvedCONSTEFA TRADING LIMITEDdissolvedFIRE AND RELAX GRILL LIMITEDdissolvedFUNKY ENTERTAINMENT LIMITEDdissolvedGHETTO PUBactiveGLASGOW LIMITEDdissolvedMAX INTERIOR LIMITEDdissolvedMC GREGORS BUSINESS LIMITEDactiveMELEKKIS G.A. JEWELLERY LIMITEDdissolvedMIDLOTHIAN LIMITEDdissolvedNICOLAS L. KOUTSOLOUKAS (ESTATE AGENTS) LIMITEDdissolvedPATSALOS FIG TREE BAY TAXI LIMITEDactiveP.&C. FOUNTAIN BAR LIMITEDdissolvedTEKKEN GRAPHICS CO. LIMITEDdissolvedTRIZAS WATER SPORTSactiveVILLA FIORIO RESTAURANT LIMITEDdissolvedWILLOWS INVESTMENTS LIMITEDdissolvedΑ & Α ΒΟΣΚΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔactiveΑΝΔΡΕΑΣ ΠΟΤΑΜΟΣ ΛΙΜΙΤΕΔactive

+11 more

People with significant control

3 people
NameRoleFromSource
K.E.E. PROTECTION LIMITEDdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣ (officer) matches PEP Κυριάκος Χατζηγιάννης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100