DOSSIERS / K.N.Z. DEVELOPMENTS CO LIMITED
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K.N.Z. DEVELOPMENTS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-20
KYBE ID: HE143243 · HE143243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
K.N.Z. DEVELOPMENTS CO LIMITED
DRCIP data.gov.cy
HE143243
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-20
DRCIP data.gov.cy
Σοφρ. Χριστοδούλου, 3,, ANDREA COURT 9, Floor 2, Flat 22,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EAST SITE QUARRIES LIMITEDShared registered address · 2 share thisYPERA INSURANCE CO. LTDShared officer / director · 5 share thisΥΔΡΟΓΕΙΟΣ ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 5 share thisAA & P. EL.USIVE INVESTMENTS LTDShared officer / director · 5 share thisKORIFI DEVELOPERS 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΚΑΣΚΑΡΕΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΙΤΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΙΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100