DOSSIERS / K & K TOURIST ENTERPRISES LTD
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Company dossier

K & K TOURIST ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-31
KYBE ID: HE284410 · HE284410 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
K & K TOURIST ENTERPRISES LTD
DRCIP data.gov.cy
HE284410
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-31
DRCIP data.gov.cy
Σεϋχελλών, 16,, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ROI COSMETICSShared registered address · 2 share thisHADJINIKOLAOU & PERDIOS CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisSKYLINE RADIO LIMITEDShared officer / director · 7 share thisK. PERDIOS DEVELOPERS LTDShared officer / director · 7 share thisΚΡΕΟΠΩΛΕΙΟ ΚΩΣΤΑ ΠΕΡΔΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisJUSTEVAN ENTERPRISES LTDShared officer / director · 7 share thisΚΩΣΤΑΣ ΤΑΒΕΛΑΣ ΚΑΙ ΚΩΣΤΑΣ ΠΕΡΔΙΟΣShared officer / director · 7 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 ΠΕΡΔΙΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΕΡΔΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JUSTEVAN ENTERPRISES LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100