DOSSIERS / N. KAFFAS PROPERTIES LIMITED
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Company dossier

N. KAFFAS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-15
KYBE ID: HE175153 · HE175153 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
N. KAFFAS PROPERTIES LIMITED
DRCIP data.gov.cy
HE175153
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-15
DRCIP data.gov.cy
Αθανασίας, 9,, Παλιομέτοχο, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
N.P.P. BETOMIX LIMITEDShared registered address · 4 share thisΝΙΚΟΛΑΣ & ΠΡΟΔΡΟΜΟΣ ΜΠΕΤΟΝ ΛΙΜΙΤΕΔShared registered address · 4 share thisΝΙΚΟΛΑΣ ΚΑΦΦΑΣ & ΣΤΕΛΙΟΣ ΚΑΜΠΙΤΗΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared registered address · 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΚΑΦΦΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΦΦΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIKAELAND PROPERTIES LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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