DOSSIERS / K.S.A. INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

K.S.A. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-15
KYBE ID: HE134329 · HE134329 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
K.S.A. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE134329
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-15
DRCIP data.gov.cy
Ακροπόλεως, 59-61,, SAVVIDES COURT, Floor 3, Flat 301,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

866 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3P MARINA HOLDING LIMITEDdissolved3 SIDES HOLDING LTDstrike_off4CX LIMITEDdissolvedABBOTIA TRADING LIMITEDdissolvedACCORDSERVE BUSINESS SERVICES LTDactiveACHAEA HOLDINGS LIMITEDdissolvedACHLYS INVEST LTDactiveACTINORactiveADAMELLO HOLDINGS LIMITEDstrike_offADDER HOLDINGS LIMITEDdissolvedADOPT MANAGEMENT LIMITEDactiveADSKI ENTERPRISES LIMITEDdissolvedADVANCED MARKETS LLCstrike_offADZE TRADING LIMITEDdissolvedAFFLUEX CONSULTANTS LTDdissolvedAFTERGLOW CONSULTANTS LTDactiveAGAT HOLDINGS LIMITEDdissolvedAGIXO HOLDINGS LIMITEDdissolvedAGVALO LTDdissolvedALBERTHA ENTERPRISES LIMITEDactive

+846 more

Connections

9 links
Shared operator — likely the same administrator
HOSPITALITY MARKETING CONCEPTS LIMITEDShared registered address · 5 share thisAMETHYST RADIOTHERAPY UK LIMITEDShared registered address · 5 share thisJMP LIMITEDShared registered address · 5 share thisMINASTIRITH LIMITEDShared registered address · 5 share thisA.S.K. (E & M SERVICES) LIMITEDShared officer / director · 6 share thisTETRAMATRIX SOLUTIONS LTDShared officer / director · 6 share thisA. & K. SOFRONIOU BROS LIMITEDShared officer / director · 6 share thisHYDROMETAL LIMITEDShared officer / director · 6 share thisA. & G. SOFRONIOU COMPANY LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΣΩΦΡΟΝΗΣ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 866 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100