DOSSIERS / K.N.D.M PURPLE PROPERTY CONSULTANTS LTD
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K.N.D.M PURPLE PROPERTY CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-19
KYBE ID: HE216718 · HE216718 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
K.N.D.M PURPLE PROPERTY CONSULTANTS LTD
DRCIP data.gov.cy
HE216718
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-19
DRCIP data.gov.cy
Αμμοχώστου, 2,, Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.K.K.T. PURPLE WEST COAST LTDShared officer / director · 6 share thisTIERRA ROJA PROPERTY DEVELOPERS LTDShared officer / director · 6 share thisTIERRA ROSA PROPERTY SRLShared officer / director · 6 share thisTIERRA ROSA PROPERTY SRLShared officer / director · 6 share thisLINARES LTDShared officer / director · 6 share thisKT PURPLE DEVELOPERS LTDShared officer / director · 8 share this2FR (PROTARAS) PROPERTY INVESTMENT LTDShared officer / director · 8 share thisF.Z.T.K. PURPLE MIDDLE EAST LTDShared officer / director · 8 share thisK.T. CAVO GRECO PROPERTY CONSULTANTS LIMITEDShared officer / director · 8 share thisB.F.Z.F.T.K. PURPLE MIDDLE EAST LTDShared officer / director · 8 share thisA.A.PURPLE REAL ESTATE LTDShared 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
ΑΓΓΕΛΟΣ ΚΟΥΤΣΟΥΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΙΚΚΗΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΚΟΥΤΣΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100