DOSSIERS / K.TH. BULGARIA ESTATE AGENCY LIMITED
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Company dossier

K.TH. BULGARIA ESTATE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-24
KYBE ID: HE248699 · HE248699 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
K.TH. BULGARIA ESTATE AGENCY LIMITED
DRCIP data.gov.cy
HE248699
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-24
DRCIP data.gov.cy
Ζακύνθου, 56Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
K.M. CELEBRE LIMITEDShared registered address · 2 share thisHEREAFTER ESTATE LIMITEDShared officer / director · 5 share thisS.M.A.P.S. INVESTMENT LIMITEDShared officer / director · 5 share thisP.T.M. INVESTMENT LTDShared officer / director · 5 share thisΚ.Μ.Φ. ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSILVER ALICE LIMITEDShared officer / director · 10 share thisRETI 3D LTDShared officer / director · 10 share thisKCTK ENTERPRISES LTDShared officer / director · 10 share thisΚ.Κ. SKYRISE CONSTRUCTION LIMITEDShared officer / director · 10 share thisZ.K. HOLLYWOOD 24HRS DVD LIMITEDShared officer / director · 10 share thisTK IDO EVENTS CYPRUS LTDShared officer / director · 10 share thisT.A.N GO ON FOUNDATIONShared officer / director · 10 share thisK.M. CELEBRE LIMITEDShared officer / director · 10 share thisTH. KYRIACOU BARS LTDShared officer / director · 10 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
ΜΑΡΓΑΡΙΤΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΘΕΚΛΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100