DOSSIERS / KTESIUS LONDON INVESTMENT PROPERTIES LTD
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Company dossier

KTESIUS LONDON INVESTMENT PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-25
KYBE ID: HE319747 · HE319747 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
KTESIUS LONDON INVESTMENT PROPERTIES LTD
DRCIP data.gov.cy
HE319747
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-25
DRCIP data.gov.cy
Αχαιών, 8Ε,, ACHAIA COURT,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΧΑΝΝΗΣdirector—Cyprus registry
ΝΙΝΟΣ ΚΑΡΗΣdirector—Cyprus registry
ΝΙΝΟΣ ΚΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100