DOSSIERS / ΚΚ ΚΗΠΟΣ ΚΑΙ ΤΕΧΝΗ ΛΙΜΙΤΕΔ
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ΚΚ ΚΗΠΟΣ ΚΑΙ ΤΕΧΝΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-08-30
KYBE ID: HE272616 · HE272616 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΚΚ ΚΗΠΟΣ ΚΑΙ ΤΕΧΝΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE272616
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-30
DRCIP data.gov.cy
Ηλέκτρας, 16,, 'Αγιος Ιωάννης, 3017, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SAS INTELPRO LTDShared officer / director · 8 share thisEMES PAPER PRODUCTS LIMITEDShared officer / director · 8 share this5BIT TECHNOLOGIES LTDShared officer / director · 8 share thisHALOMAX LIMITEDShared officer / director · 8 share thisACTICON CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 8 share thisACM AMBITIOUS COMPETENT MANAGERS LTDShared officer / director · 8 share thisS.S.C. ACTIVE TRADING CO LIMITEDShared officer / director · 8 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
ΚΩΣΤΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 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