DOSSIERS / ΚΟΥΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΑΚΙΝΗΤΑ & ΥΙΟΙ ΛΤΔ
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ΚΟΥΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΑΚΙΝΗΤΑ & ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-06-12
KYBE ID: HE251108 · HE251108 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΚΟΥΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΑΚΙΝΗΤΑ & ΥΙΟΙ ΛΤΔ
DRCIP data.gov.cy
HE251108
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-12
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_offΚ.Σ. ΑΚΙΝΗΤΑ ΛΤΔstrike_off

Connections

5 links
Shared operator — likely the same administrator
K.K. GRAND CHANNEL T.V. LIMITEDShared registered address · 6 share thisK.M.K. MEDIA ADMINISTRATION SERVICES LIMITEDShared registered address · 6 share thisΚ.Σ. ΑΚΙΝΗΤΑ ΛΤΔShared registered address · 6 share thisK.K. EXTRA T.V. LIMITEDShared registered address · 6 share thisK.K. NEW EXTRA PROMOTIONS 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