KYBE — See who's really behind any company

Company dossier

ΑΝΔΡΕΑΣ ΠΕΡΙΚΛΕΟΥΣ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-04-21
KYBE ID: HE137780 · HE137780 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΑΝΔΡΕΑΣ ΠΕΡΙΚΛΕΟΥΣ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE137780

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-04-21

DRCIP data.gov.cy

Registered addressΤρεμίθου, 7,, Κίτι, 7550, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

K. K. AND P. LAND DEVELOPERS LIMITEDShared officer / director · 2 share this PARASOLIA LAND DEVELOPMENT LIMITEDShared officer / director · 3 share this KOUNNA & IASACO LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΣΤΕΛΙΟΣ Ι. ΚΟΥΝΝΑΣ	director	—	Cyprus registry
ΧΡΥΣΟΥΛΛΑ Ι. ΣΑΒΒΟΥΡΗ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ Ι. ΚΟΥΝΝΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 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