DOSSIERS / KK & CS HOUSE -N- HOME DEVELOPERS LIMITED
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Company dossier

KK & CS HOUSE -N- HOME DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-16
KYBE ID: HE152156 · HE152156 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
KK & CS HOUSE -N- HOME DEVELOPERS LIMITED
DRCIP data.gov.cy
HE152156
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-16
DRCIP data.gov.cy
Σπύρου Κυπριανού, 36,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
H KOKOTSIS PROPERTIES LTDShared officer / director · 3 share thisK. KOKOTSIS CONSTRUCTORS & DEVELOPERS LIMITEDShared officer / director · 3 share thisC.A. KOULOUNDIS KIOSKShared registered address · 7 share thisLGG KIOSK LIMITEDShared registered address · 7 share thisPALM GROVE CORAL SUNSETShared registered address · 7 share thisCCS STYLIANIDES SERVICES LTDShared registered address · 7 share thisBEQET LIMITEDShared registered address · 7 share thisFARMACHENDO HOLDINGS LTDShared registered address · 7 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
ΚΩΣΤΑΣ ΚΟΚΟΤΣΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100