DOSSIERS / KA.SA.SO. DEVELOPMENTS LIMITED
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Company dossier

KA.SA.SO. DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-12
KYBE ID: HE148356 · HE148356 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

strike_off
KA.SA.SO. DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE148356
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-12
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 9,, Flat 3&4,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ADLEX AFROMART ENTERPRISES LTDstrike_offAIRTECH LTDdissolvedAPHROTEXTILE COMPANY LIMITEDdissolvedAXIA CHARTERED SURVEYORSactive"BIANCO - NERO" FASHIONSactiveCOSMIMA SILVER PLANET LIMITEDdissolvedCOVARIC LIMITEDactiveCRYSTAL BLUE SERVICES & GARDENING LTDstrike_offF.A MICROBOOKINGS LTDdissolvedFRANGIORGIO HOTEL APARTMENTSactiveGRADITO TRADING LTDstrike_offJ.A. FRANGIORGIO LIMITEDactiveKKAM ESTATE AGENTdissolvedK.KA.M. ESTATES LIMITEDactiveKKAM PROPERTIESactiveK. MAMA INSURANCE AGENTS LIMITEDactiveL' ABEILLE D' OR 2 LIMITEDactiveMINESTONE LIMITEDactiveT. DIMOPOULOS & ASSOCIATES PROPERTY VALUERS L.L.C.activeT. TILDA ENTERPRISES LIMITEDdissolved

+2 more

Connections

15 links
Shared operator — likely the same administrator
DADENIA LIMITEDShared officer / director · 5 share thisK.KA.M. ESTATES LIMITEDShared officer / director · 5 share thisLANDWAYS DEVELOPMENTS LIMITEDShared officer / director · 5 share thisKKAM ESTATE AGENTShared registered address · 5 share thisKKAM PROPERTIESShared registered address · 5 share this"BIANCO - NERO" FASHIONSShared registered address · 5 share thisTHOLOS TRADING LIMITEDShared officer / director · 5 share thisK.KA.M. ESTATES LIMITEDShared registered address · 5 share thisG.A.S. (VASILIAS) LIMITEDShared officer / director · 8 share thisGS (VASILIAS) LTDShared officer / director · 8 share thisS.G. FINICARIO DEVELOPERS LIMITEDShared officer / director · 8 share thisJ.A.J BAKERIES & CONFECTIONERIES LIMITEDShared officer / director · 8 share thisANTAPLO CO LTDShared officer / director · 8 share thisΣΩΤΗΡΗΣ & ΧΡΥΣΩ ΓΙΑΝΝΙΤΣΑΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCONSTANTIA CATERING LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΑΝΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΜΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΓΙΑΝΝΙΤΣΑΡΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΜΑΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANDWAYS DEVELOPMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100