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Company dossier

KITTOLA DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-02
KYBE ID: HE204899 · HE204899 · 1 sources

RISK SCORE49MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

strike_off

Legal nameKITTOLA DEVELOPERS LTD

DRCIP data.gov.cy

RegistrationHE204899

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-08-02

DRCIP data.gov.cy

Registered addressΕλευθερίας, 65,, ECONOMOU BUILDING, Floor 2, Flat 204-205,, Αραδίππου, 7102, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

46 total

A. ANTONESCOS DEVELOPPER LIMITEDdissolved AGESILAOS HOTELS LIMITEDstrike_off ALI FUSHI HOLDINGS LTDdissolved ALLTRUST HOLDINGS LTDstrike_off AN.PA. DEVELOPERS LTDstrike_off AN. PA. HOLDINGS LTDstrike_off AN.PA. PROPERTIES LTDdissolved AN. PA. SERVICES LTDstrike_off AN.PA. SOLUTIONS LTDstrike_off A.P.S. & K. PASCHALI DEVELOPERSactive A.S.P. & K. PASCHALI DEVELOPERS LIMITEDstrike_off A.S.P. & K PASCHALIS GROUP OF COMPANIES LIMITEDstrike_off ASTA SUPERMARKET LIMITEDstrike_off BOSALICA LIMITEDdissolved BUTTERFLY HOLDINGS CONSTRUCTION LTDstrike_off BUTTERFLY PROPERTIES LIMITEDstrike_off DAMONOS DEVELOPERS LTDstrike_off GOGLIO INVESTMENTS LIMITEDdissolved HENDHUNU INVESTMENTS LTDdissolved KITTOLA DEVELOPMENTS LTDstrike_off

+26 more

Connections

2 links

Shared operator — likely the same administrator

ΕΘΝΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share this PASCHALI A.S. ARCHITECTS L.L.C.Shared officer / director · 3 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣ	director	—	Cyprus registry
ΑΝΝΑ ΠΑΣΧΑΛΗ	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KITTOLA DEVELOPMENTS LTD · strike_off · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Clustered address

Composite risk score49/100