DOSSIERS / K & K UNIQUE CITY HOMES LIMITED
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Company dossier

K & K UNIQUE CITY HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-23
KYBE ID: HE155638 · HE155638 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
K & K UNIQUE CITY HOMES LIMITED
DRCIP data.gov.cy
HE155638
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-23
DRCIP data.gov.cy
Νίκου Παττίχη, 27,, 14561, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
L. ATTESHLIS SHIPPINGShared registered address · 2 share thisVILENAX HOLDINGS LIMITEDShared officer / director · 4 share thisV & D VIRTUAL COMMUNICATION SYSTEMS LIMITEDShared officer / director · 4 share thisMETRAGE MEDITERRANEAN TRAVEL AGENCY LIMITEDShared officer / director · 4 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
ΑΝΤΩΝΗΣ ΚΑΡΛΕΤΤΙΔΗΣdirector—Cyprus registry
ΛΕΝΙΑ ΚΟΥΤΣΟΥΛΙΔΗ-ΚΑΡΛΕΤΤΙΔΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΡΛΕΤΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100