DOSSIERS / K.K. ISLANDHOMES LIMITED
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Company dossier

K.K. ISLANDHOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-27
KYBE ID: HE271220 · HE271220 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
K.K. ISLANDHOMES LIMITED
DRCIP data.gov.cy
HE271220
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-27
DRCIP data.gov.cy
Κάππαρη, 45,, Floor 2, Flat 15,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KK AND KF AND GK BUYLETCYPRUSShared officer / director · 3 share thisBUYLETCYPRUS PROPERTY MANAGEMENT & MAINTENANCEShared officer / director · 3 share thisC.K. PARALIMNI BETTING LTDShared officer / director · 10 share thisΠΡΟΟΠΤΙΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisKYRIACOS KAPETANIOS ELECTROMECHANICAL SERVICES LIMITEDShared officer / director · 10 share thisLAPAMERA LIMITEDShared officer / director · 10 share thisK.J.A KAPETANIOS INSURANCE AGENTS LTDShared officer / director · 10 share thisVKAC CYP-RECRUIT LTDShared officer / director · 10 share thisK & S PRINTERS CO LIMITEDShared officer / director · 10 share thisK. M. P. DEVELOPERS CO LIMITEDShared 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΙΛΕdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΠΕΤΑΝΙΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΙΛΕsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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