DOSSIERS / K.C.G. PROPERTIES LIMITED
← SearchExport PDF
Company dossier

K.C.G. PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-20
KYBE ID: HE216897 · HE216897 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
K.C.G. PROPERTIES LIMITED
DRCIP data.gov.cy
HE216897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-20
DRCIP data.gov.cy
Λουκή Ακρίτα, 2Β,, Γέρι, 2201, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΑ ΚΩΣΤΑΣ ΚΟΥΚΟΥΜΑΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΦ.Ε. ΑΡΤΟΠΟΙΕΙΑ ΑΣΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΑ ΚΩΣΤΑΣ ΚΟΥΚΟΥΜΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisC.G.K.S. DEVELOPERS LIMITEDShared officer / director · 6 share thisPHILIPA TRADING LIMITEDShared officer / director · 6 share thisI.DE.A. PLUS PARTNERS TRADINGShared officer / director · 6 share thisATCO ACCOUNTING SERVICES LIMITEDShared officer / director · 11 share thisCONTROL-ALT-DELETE LIMITEDShared officer / director · 11 share thisBENESTA LIMITEDShared officer / director · 11 share thisM.L. COMMUNICATIONS LIMITEDShared officer / director · 11 share thisA.T.C.O. CERTIFIED PUBLIC ACCOUNTANTS (CY)Shared officer / director · 11 share thisPKF ABAS LIMITEDShared officer / director · 11 share thisDELIAGEN LIMITEDShared officer / director · 11 share thisCANNEY SERVICES LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΜΑΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΚΟΥΜΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ Γ. ΚΟΥΚΟΥΜΑΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΜΑΣ (officer) matches PEP Γιώργος Κουκουμάς — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100