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Company dossier

KKG LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-09-29
KYBE ID: HE30492 · HE30492 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameKKG LIMITED

DRCIP data.gov.cy

RegistrationHE30492

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-09-29

DRCIP data.gov.cy

Registered addressΣκόπα, 10,, TRIBUNE HOUSE,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

664 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.M.I. SHIPPING ENTERPRISES LIMITEDdissolved ACEPRIME LIMITEDdissolved ACHILLES MARITIME CO. LIMITEDdissolved ACTIONPLUS LIMITEDdissolved ACUMEN SHIPPING LIMITEDdissolved ADAMANT MARINE LIMITEDdissolved ADD PENDO AUDIT LIMITEDactive ADRIPA HOLDINGS LIMITEDdissolved ADVANCEPOINT LIMITEDdissolved AEIPHORIA SPATIAL DEVELOPMENT (ASD) LIMITEDdissolved ALCINOE SHIPPING LIMITEDstrike_off ALLEYMODE VENTURES LIMITEDactive ALLFISH INVESTMENTS LIMITEDdissolved ALLIANSOVERSEAS LUXURY YACHTS GROUP LIMITEDstrike_off ALMAPLUS LIMITEDactive AL NASHERON AL ARAB LIMITEDdissolved ALPANE MARITIME COMPANY LIMITEDdissolved ALPHACODE LIMITEDactive ALPINEPOINT LIMITEDdissolved ALRACO ENTERPRISES LIMITEDdissolved

+644 more

Connections

3 links

Shared operator — likely the same administrator

KKG SECRETARIAL LIMITEDShared officer / director · 2 share this KKG INVESTMENTS LIMITEDShared officer / director · 4 share this SPHYRA CONSTRUCTION COMPANY LIMITEDShared 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

7 people

Name	Role	From	Source
ΓΙΑΝΝΟΥΛΑ Σ. ΓΕΩΡΓΙΑΔΟΥ Για ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΚΛΕΑΝΘΟΥΣ Για ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ Σ. ΚΑΡΥΔΗ	director	—	Cyprus registry
ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ Α. ΚΑΡΥΔΗΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ	secretary	—	Cyprus registry
ΣΤΑΥΡΟΣ Α. ΚΑΡΥΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 664 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KKG ASSOCIATES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100