DOSSIERS / THREE K PROPERTIES LIMITED
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Company dossier

THREE K PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-04
KYBE ID: HE128982 · HE128982 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
THREE K PROPERTIES LIMITED
DRCIP data.gov.cy
HE128982
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-04
DRCIP data.gov.cy
Κλημέντος, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MESOVOUNIA PROPERTIES LIMITEDShared registered address · 5 share thisSINTRAMO OVERSEAS LIMITEDShared registered address · 5 share thisLTESE ENTERPRISES LIMITEDShared registered address · 5 share thisΕΥΡΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 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
ΚΩΣΤΑΣ ΚΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAKY PROPERTIES LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100