DOSSIERS / DOUBLE "F" KTIMATIKI LIMITED
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Company dossier

DOUBLE "F" KTIMATIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-21
KYBE ID: HE194817 · HE194817 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
DOUBLE "F" KTIMATIKI LIMITED
DRCIP data.gov.cy
HE194817
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-21
DRCIP data.gov.cy
Κιλκίς, 4,, KIZI BUILDING, Floor 1, Flat 102,, 6308, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΔΙ.ΒΕ.ΠΑ. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΦΩΤΗΣ ΠΑΡΑΣΚΕΥΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisI.T.U. INTERBALKANIAN TRADE LIMITEDShared registered address · 5 share thisPH. & G. LANDED PROPERTY LIMITEDShared registered address · 5 share thisS.K. INTERTRUCK TRANSPORT LIMITEDShared registered address · 5 share thisBLUE CONDORAS TRANSPORT LIMITEDShared registered address · 5 share thisCH. F. CLEARSIGHT SERVICES LIMITEDShared officer / director · 8 share thisPH. & G. LANDED PROPERTY LIMITEDShared officer / director · 8 share thisPHOTOS LOGISTICS LTDShared officer / director · 8 share thisPHOTOS FORWARDING LIMITEDShared officer / director · 8 share thisPHOTOS FORWARDING CO LIMITEDShared officer / director · 8 share thisF & P ORIZONTES CONSTRUCTIONS LTDShared officer / director · 8 share thisA & P AGES & STAGES LIMITEDShared officer / director · 8 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
ΦΩΤΗΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΦΩΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΦΩΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100