DOSSIERS / KITI RESIDENCES G.H. LTD
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KITI RESIDENCES G.H. LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-05
KYBE ID: HE294812 · HE294812 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
KITI RESIDENCES G.H. LTD
DRCIP data.gov.cy
HE294812
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-05
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 15,, LINDA COURT,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ABSOLUTE PROPERTY MANAGEMENT LIMITED & PROMENICKA LTD ΚΟΙΝΟΠΡΑΞΙΑdissolvedAFRICANRAIL HOLDING LIMITEDdissolvedA.L. PROCHOICE GROUP PUBLIC LIMITEDdissolvedASTRADA LTDdissolvedBPI BLUEPRINT INVESTMENTS LTDdissolvedCAL O STIN LTDstrike_offCHELBURN INVESTMENTS LIMITEDdissolvedFEAQUS SOLUTIONS LIMITEDdissolvedG & G ENTERPRISE NW LIMITEDactiveG. HASAPIS ESTATES LIMITEDstrike_offHASSAPIS DEVELOPERS LTDdissolvedI.C.H. PROPERTY INVESTMENTS LTDdissolvedLIGHTPEARL VENTURES LIMITEDactiveMASTERELITE HOLDING LIMITEDdissolvedMILENICOM LTDdissolvedNADEEN LTDdissolvedNIMOE INVESTMENTS LIMITEDdissolvedOROKLINI RESIDENCES G.H. LTDdissolvedPROCHOICE INSURANCE AGENCIES LIMITEDstrike_offRENTORIA LIMITEDactive

+12 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΣΑΠΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΣΑΠΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100