DOSSIERS / KAKOS PROPERTIES LIMITED
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Company dossier

KAKOS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-03-21
KYBE ID: HE24014 · HE24014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
KAKOS PROPERTIES LIMITED
DRCIP data.gov.cy
HE24014
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-03-21
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 94,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SOS SPORTSWAREShared registered address · 4 share thisBIG STONE SPORTSWAREShared registered address · 4 share this"ΔΗΜΗΤΡΑΚΗΣ"Shared registered address · 4 share thisΚΑΚΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisY & E ELECTRONICSShared officer / director · 5 share thisKAKOS DEVELOPMENTS LIMITEDShared officer / director · 5 share thisVENFORD LIMITEDShared officer / director · 5 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
ΓΙΑΝΝΟΣ ΓΙΑΝΝΗdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100