DOSSIERS / Κ.Σ. ΑΚΙΝΗΤΑ ΛΤΔ
← SearchExport PDF
Company dossier

Κ.Σ. ΑΚΙΝΗΤΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-04-08
KYBE ID: HE248122 · HE248122 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
Κ.Σ. ΑΚΙΝΗΤΑ ΛΤΔ
DRCIP data.gov.cy
HE248122
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-08
DRCIP data.gov.cy
Αγίας Φυλάξεως, 166,, SOFIA COURT,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AVGARDE SOLUTIONS LTDstrike_offC. KASINOS CONSTRUCTIONS LIMITEDstrike_offC. KASINOS MARITIME SERVICES LIMITEDstrike_offC. KASINOS & SON LIMITEDstrike_offE.D.O. EPSILON DESIGN OFFICEactiveFREEWAY INVESTMENTS LIMITEDstrike_offK.K. EXTRA T.V. LIMITEDstrike_offK.K. GRAND CHANNEL T.V. LIMITEDactiveK.K. KONTRA T.V.activeK.K. NEW EXTRA PROMOTIONS LIMITEDstrike_offK.M.K. MEDIA ADMINISTRATION SERVICES LIMITEDstrike_offMONTE CARLO RADIOactiveVENTURE CREW LIMITEDstrike_offΚΟΥΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΑΚΙΝΗΤΑ & ΥΙΟΙ ΛΤΔstrike_off

Connections

5 links
Shared operator — likely the same administrator
ΚΟΥΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΑΚΙΝΗΤΑ & ΥΙΟΙ ΛΤΔShared registered address · 6 share thisK.K. GRAND CHANNEL T.V. LIMITEDShared registered address · 6 share thisK.K. NEW EXTRA PROMOTIONS LIMITEDShared registered address · 6 share thisK.K. EXTRA T.V. LIMITEDShared registered address · 6 share thisK.M.K. MEDIA ADMINISTRATION SERVICES LIMITEDShared registered address · 6 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
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 158 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