DOSSIERS / ΚΑΤΩΝ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

ΚΑΤΩΝ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-06-28
KYBE ID: HE202898 · HE202898 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
ΚΑΤΩΝ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE202898
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-28
DRCIP data.gov.cy
25η Μαρτίου, 22,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
X.K. MICROKNOWLEDGE LIMITEDShared officer / director · 2 share thisDBH MAINTENANCE SERVICES LIMITEDShared officer / director · 3 share thisMUNCHKINS HOLIDAY PLAY CENTRE LIMITEDShared officer / director · 3 share thisTRACEY ENTERPRISES LIMITEDShared officer / director · 5 share thisSHE PR CONSULTANTS LIMITEDShared registered address · 5 share thisOLDI IMPORTS AND EXPORTS LIMITEDShared officer / director · 5 share thisCOOPERLAND TRADING CONSULTANTS LIMITEDShared officer / director · 5 share thisTRACEY ENTERPRISES LIMITEDShared registered address · 5 share thisΓΕΩΡΓΙΟΣ ΜΑΤΣΟΥΚΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPAUL SMITH SECURITY CONSULTANT AND RELATED SERVICES LIMITEDShared registered address · 5 share thisSAN ANTONIO WATERSPORTS LIMITEDShared registered address · 5 share thisSWAZI ENTERPRISES LIMITEDShared officer / director · 12 share thisSPYROS GEORGIOU MANAGEMENT LIMITEDShared officer / director · 12 share thisALIAS BIKES CENTER (PAPHOS) LIMITEDShared officer / director · 12 share thisN.G. FROG FARM CYPRUS 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 22 — full graph via /v1/entities/HE202898/network.

People with significant control

5 people
NameRoleFromSource
ΑΓΙΣ ΧΡ. ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΕΥΦΡΟΣΥΝΗ ΧΡΙΣΤΟΥ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΤΗΛΕΜΑΧΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100