DOSSIERS / S. KKAFAS CITY PROPERTIES LTD
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Company dossier

S. KKAFAS CITY PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-21
KYBE ID: HE270845 · HE270845 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
S. KKAFAS CITY PROPERTIES LTD
DRCIP data.gov.cy
HE270845
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-21
DRCIP data.gov.cy
Αθανασίας, 9,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NAMEA MANAGEMENT LTDShared officer / director · 2 share thisC.S POSH LTDShared officer / director · 4 share thisK LUXURY RESIDENCE LTDShared officer / director · 4 share thisΣ.Υ.Κ. ΑΝΕΜΟΣ ΥΠΕΡΑΓΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΣΑΒΒΑΣ ΚΚΑΦΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΚΑΦΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΚΑΦΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100