DOSSIERS / K.K TERRA ESTATES LIMITED
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Company dossier

K.K TERRA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-07
KYBE ID: HE201387 · HE201387 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
K.K TERRA ESTATES LIMITED
DRCIP data.gov.cy
HE201387
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-07
DRCIP data.gov.cy
Θεόδωρου Μαυρόσαββα, 6,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ZN FOOD SERVICESShared registered address · 3 share thisZM FOOD SERVICESShared registered address · 3 share thisBOULEVARD ESTATES LIMITEDShared officer / director · 4 share thisTIGER PHOTO AUDIO VIDEO STUDIO LIMITEDShared officer / director · 4 share thisSOFTTELEIA CONSULTANTS 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOULEVARD ESTATES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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