DOSSIERS / ST & KY PROPERTIES LIMITED
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Company dossier

ST & KY PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-27
KYBE ID: HE147792 · HE147792 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ST & KY PROPERTIES LIMITED
DRCIP data.gov.cy
HE147792
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-27
DRCIP data.gov.cy
Αγίας, 4,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CK. PAPAGEORGIOU BRO LTDShared officer / director · 2 share thisFRIGO ΕΜΠΟΡΙΑ ΚΡΕΑΤΩΝShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisGERANIUM PUBLICATIONSShared officer / director · 11 share thisKAVIAR CATERING LTDShared officer / director · 11 share thisKYRIAKOS DEMETRIADES & LIANA RESTAURANTShared officer / director · 11 share thisΚ. PAK ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 11 share thisKLMC ENTERPRISES LIMITEDShared officer / director · 11 share thisK.P. DEMETRIADES TRADING COMPANY LIMITEDShared officer / director · 11 share thisK.M.D. TACCO D'OROShared officer / director · 11 share thisΝΟΡΑ ΔΗΜΗΤΡΙΑΔΟΥ (ΑΚΙΝΗΤΑ) ΛΤΔShared officer / director · 11 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
ΙΟΥΛΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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