DOSSIERS / SPERANZA KTIMATIKI LIMITED
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Company dossier

SPERANZA KTIMATIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-13
KYBE ID: HE152893 · HE152893 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SPERANZA KTIMATIKI LIMITED
DRCIP data.gov.cy
HE152893
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-13
DRCIP data.gov.cy
Μαυρομιχάλη, 13,, Πλατύ Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
CLH HOLDINGS LIMITEDShared officer / director · 4 share thisBROOKLANDS ESTATES LIMITEDShared officer / director · 4 share thisCLH ESTATE ONE LIMITEDShared officer / director · 4 share thisKMPL STONE DEVELOPMENT LTDShared registered address · 6 share thisSTARCROWN LIMITEDShared registered address · 6 share thisABETTI DEVELOPMENTS LTDShared registered address · 6 share thisKOCHLIAS SERVICES LIMITEDShared registered address · 6 share thisΖΕΥΞΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisABETTI DEVELOPMENTS LTDShared officer / director · 9 share thisΖΕΥΞΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBONESTA LIMITEDShared officer / director · 9 share thisWOODARE LIMITEDShared officer / director · 9 share thisKMPL STONE DEVELOPMENT LTDShared officer / director · 9 share thisKOCHLIAS SERVICES LIMITEDShared officer / director · 9 share thisSTARCROWN LIMITEDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE152893/network.

People with significant control

4 people
NameRoleFromSource
ΖΩΗ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΑΡΑΘΕΥΤΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΑΡΑΘΕΥΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100