DOSSIERS / A. KITTOS ESTATES LIMITED
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Company dossier

A. KITTOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-01
KYBE ID: HE140253 · HE140253 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
A. KITTOS ESTATES LIMITED
DRCIP data.gov.cy
HE140253
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-01
DRCIP data.gov.cy
Σωτήρας, 5,, Flat 5,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

A.A.S. SESK CONSTRUCTION COMPANY LIMITEDdissolvedABCN DEVELOPERS LIMITEDstrike_offA.C. HUNTERS LIMITEDdissolvedADAM A.C. DEVELOPERS CO LIMITEDdissolvedADAM A.C. ENTERPRISES LIMITEDstrike_offALISTRATI PROPERTIES LIMITEDdissolvedALLRIGHT CONSULTANTS LIMITEDdissolvedAMABILIS LIMITEDdissolvedAMALE LIMITEDdissolvedANEGI LIMITEDdissolvedANGELHOME LIMITEDdissolvedASTARIS CONSULTING LIMITEDdissolvedAUTO - AZ CY LIMITEDdissolvedBALTIONA LIMITEDactiveBELYU SPORTS MANAGEMENT & CONSULTING LIMITEDdissolvedBENICIO MANAGEMENT LIMITEDdissolvedBRENERA LIMITEDdissolvedBRISTOL ENTERPRISES (CYPRUS) LIMITEDstrike_offCOGNAXIO MANAGEMENT LIMITEDstrike_offCONFIANCA INVESTMENTS LIMITEDstrike_off

+78 more

Connections

5 links
Shared operator — likely the same administrator
KILIO PROPERTIES LIMITEDShared registered address · 2 share thisMINI PLUS PROPERTIES LIMITEDShared officer / director · 5 share thisΔΙΟΜΕΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΝΩΣΙΣ ΝΕΩΝ ΠΑΡΑΛΙΜΝΙΟΥ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisKILIO PROPERTIES LIMITEDShared officer / director · 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
ΑΝΔΡΕΑΣ ΚΙΤΤΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΙΤΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100