KYBE — See who's really behind any company

Company dossier

KFJ ESTATES & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-04
KYBE ID: HE143680 · HE143680 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameKFJ ESTATES & CO LIMITED

DRCIP data.gov.cy

RegistrationHE143680

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-12-04

DRCIP data.gov.cy

Registered addressΕυαγόρα Παλληκαρίδη, 35,, Λατσιά, 2235, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

COMMERCIOSA LIMITEDShared officer / director · 5 share this PH. & K. BUILDCARE LIMITEDShared officer / director · 5 share this DIPATO ARTCAFEShared officer / director · 5 share this PHILKAT TEXTILES 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΣΑΒΒΑ	director	—	Cyprus registry
ΚΑΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΚΑΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 112 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