DOSSIERS / KAYIA DEVELOPERS LIMITED
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Company dossier

KAYIA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-26
KYBE ID: HE32693 · HE32693 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KAYIA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE32693
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-26
DRCIP data.gov.cy
Προπυλαίων, 22,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MIDLAND NIPPON LIMITEDShared registered address · 2 share thisCOOLTEC ENERGY SYSTEMS LIMITEDShared officer / director · 5 share thisA & E GAVAS HOLDINGS LIMITEDShared officer / director · 5 share thisCYPIN LIMITEDShared officer / director · 5 share thisE.G. FOODSTUFFS LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΕΛΛΗ ΓΑΒΑdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΓΑΒΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Μ. ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100