DOSSIERS / ΚΤΗΜΑΤΙΚΗ ΚΕΗΝ ΛΙΜΙΤΕΔ
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Company dossier

ΚΤΗΜΑΤΙΚΗ ΚΕΗΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-12-19
KYBE ID: HE144157 · HE144157 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΚΤΗΜΑΤΙΚΗ ΚΕΗΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE144157
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-19
DRCIP data.gov.cy
Χαλκίδος, 19,, Flat 102,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARALINO LTDactiveARHANES ESTATES LIMITEDactiveAVONIX LIMITEDactiveCARAMINA LIMITEDstrike_offCIIS GROUP LIMITEDdissolvedDEROVA LIMITEDactiveEDENPOL ENTERPRISES LTDactiveENCOUNTERS ENTERTAINMENT ENTERPRISES LIMITEDactiveHANIAS ENTERPRISES LIMITEDactiveJANALINA LIMITEDactiveKADAVOLA ENTERPRISES LIMITEDstrike_offKALAMON AVENUE LTDactiveKITILINO LTDactiveLANORTE HOLDINGS LIMITEDactiveL.S. HOLDINGS LIMITEDdissolvedMAPOLE SERVICES LTDdissolvedMAYSTREAM VENTURES LTDdissolvedNABAILA ENTERPRISES LTDactiveNISTCO INVESTMENTS LIMITEDactivePANTAROS PROPERTIES LIMITEDactive

+8 more

Connections

9 links
Shared operator — likely the same administrator
MINIMA BY KIKA CO LIMITEDShared officer / director · 10 share thisG.F. IOANNIDES HOLDINGS LIMITEDShared officer / director · 10 share thisGREAT LEADER DEVELOPMENT LIMITEDShared officer / director · 10 share thisΓ. Φ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisG. PH. IOANNIDES FINANCE AND INVESTMENTS LIMITEDShared officer / director · 10 share thisΓ.Φ. ΙΩΑΝΝΙΔΗΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΚΙΝΗΤΑ ΘΑΛΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisELITMAT LTDShared officer / director · 10 share thisMELITON DAIRY LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ Ν. ΠΕΤΡΟΥΔΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΜΙΛΤΟΣ ΦΙΛΩΤΑΣdirector—Cyprus registry
ΦΩΤΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΣΙΑΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100