DOSSIERS / K. X. G. T. DEVELOPERS LTD
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Company dossier

K. X. G. T. DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-27
KYBE ID: HE217243 · HE217243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
K. X. G. T. DEVELOPERS LTD
DRCIP data.gov.cy
HE217243
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-27
DRCIP data.gov.cy
Μιχαλάκη Παρίδη, 34,, Αναφωτία, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Y.K. PASTRY PRO LTDShared registered address · 2 share thisMILETHE HOLDING LTDShared officer / director · 3 share thisK. CHRISTODOULOU & CH. CHRISTAKI PROPERTY DEVELOPERS LIMITEDShared officer / director · 4 share thisΧΡΙΣΤΟΔΟΥΛΟΥ & ΡΩΤΗ - ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisK.L. CHRISTODOULOU & ASSOCIATES (BUILDING CONTRACTORS) 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

5 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΘΕΜΗΣ ΠΑΠΑΚΩΣΤΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΑΚΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100