DOSSIERS / K.N. IDEAL PROPERTIES LIMITED
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Company dossier

K.N. IDEAL PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-20
KYBE ID: HE166967 · HE166967 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
K.N. IDEAL PROPERTIES LIMITED
DRCIP data.gov.cy
HE166967
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-20
DRCIP data.gov.cy
Στασίνου, 15,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CH. S. CALLSPORTS INTERNET SERVICES LTDdissolvedF & P GOOD GOVERNANCE EXPERTS LTDdissolvedK.N. ELEONAS POOL LIMITEDdissolvedK.N. FORTURE PROPERTIES LIMITEDdissolvedK.N. MANAGEMENT SERVICES LIMITEDstrike_offK.N. ZOO BAR RESTAURANT LIMITEDdissolvedMAP HOSPITALITY LIMITEDstrike_offMAP HOTEL LIMITEDstrike_offMAP PROJECTS LIMITEDstrike_offM.Y. STICKERS BAR & GRILL LIMITEDdissolvedROTRIMA LIMITEDstrike_offY & KM. NOURIS CONSTRUCTION LTDdissolvedΑ. ΜΥΛΩΝΑΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙactiveΘΙΑΣΟΣ ΦΙΡΦΙΡΗactive

Connections

16 links
Shared operator — likely the same administrator
NORA & SHAI PRODUCTIONS LIMITEDShared officer / director · 9 share thisFOURTAKE INVESTMENTS LTDShared officer / director · 9 share thisK.N. FORTURE PROPERTIES LIMITEDShared officer / director · 9 share thisK.N. ELEONAS POOL LIMITEDShared officer / director · 9 share thisK.N. ZOO BAR RESTAURANT LIMITEDShared officer / director · 9 share thisN.T.J. CONSULTANTS LIMITEDShared officer / director · 9 share thisYPSILON TRAVEL AND TOURS LIMITEDShared officer / director · 9 share thisN Y J DEVELOPERS LIMITEDShared officer / director · 9 share thisN.K. MARMARICO SERVICES LIMITEDShared officer / director · 12 share thisNK ZOO LOUNGE BAR & RESTAURANT LIMITEDShared officer / director · 12 share thisK.N. VERSUS ENTERTAINMENT LIMITEDShared officer / director · 12 share thisROTRIMA LIMITEDShared officer / director · 12 share thisGALLOP ENGINEERING & NO LIMITS LIMITEDShared officer / director · 12 share thisK.N. MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisN.K. HEAVEN DEVELOPMENT LIMITEDShared officer / director · 12 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/HE166967/network.

People with significant control

2 people
NameRoleFromSource
ΝΤΙΝΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΝΟΡΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.N. FORTURE PROPERTIES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100