DOSSIERS / KAGIA DEVELOPMENT, CONSTRUCTION AND INVESTMENT LTD
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Company dossier

KAGIA DEVELOPMENT, CONSTRUCTION AND INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-25
KYBE ID: HE223812 · HE223812 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
KAGIA DEVELOPMENT, CONSTRUCTION AND INVESTMENT LTD
DRCIP data.gov.cy
HE223812
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, Flat 1Δ,, Παλλουριώτισσα, 1020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NIKSTAShared officer / director · 8 share thisHPM MACHINERY & SERVICES LIMITEDShared officer / director · 8 share thisSE BUILD FREE LTDShared officer / director · 8 share thisH.P.M. MANAGEMENT LIMITEDShared officer / director · 8 share thisPALECHORI TRADING COMPANY LIMITEDShared officer / director · 8 share thisHER OVERCITY PROPERTIES LIMITEDShared officer / director · 8 share thisONAS DEVELOPMENT INVESTMENT 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

2 people
NameRoleFromSource
ΕΥΣΤΑΘΙΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ONAS DEVELOPMENT INVESTMENT LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100