DOSSIERS / K.K. HANDMADE APPS SOFTWARE DEVELOPMENT & CONSULTING LTD
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Company dossier

K.K. HANDMADE APPS SOFTWARE DEVELOPMENT & CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-30
KYBE ID: HE349577 · HE349577 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
K.K. HANDMADE APPS SOFTWARE DEVELOPMENT & CONSULTING LTD
DRCIP data.gov.cy
HE349577
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-30
DRCIP data.gov.cy
Λαπήθου, 11,, Flat 101,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

421 total

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

38 SQUARE MEDIA PRODUCTIONS STUDIOS LTDstrike_off3ARMORED KITTENS LTDstrike_off5BLUEWISHES LTDstrike_offA.A.T.L. ALFA AVIO TECHNOLOGIES LTDstrike_offABIC ADVANCED BUSINESS INTELLIGENCE CONSULTANTS LTDactiveA.C.M.E. ADVANCED CONFERENCE, MEETING, EVENTS & EXHIBITION SERVICES LTDstrike_offA.D. ICON ART STUDIOS LTDstrike_offA.D.S. ALOHA DESIGN STUDIO LTDactiveAEALTA ENTERPRISES LTDactiveAEROGNOSIS AERONAUTICAL SERVICES LTDstrike_offAESMA LIMITEDstrike_offAFC AFTER CODE GAMES LTDstrike_offAFF ATLANTIC FORTUNA FISHING LTDstrike_offA.F.P.L ART FILM PRODUCTIONS LTDactiveAGRAS LTDstrike_offAH AION HOLDING LTDactiveAIGEON MARINE SERVICES LTDstrike_offAIR-BRIDE ONLINE SHOP LTDactiveAIRDAS INVESTMENT GROUP LIMITEDstrike_offA.K. ARGYROUDI CONSULTING LTDstrike_off

+401 more

Connections

9 links
Shared operator — likely the same administrator
WORLD STAR AUTO JAPAN MOTORS LIMITEDShared officer / director · 10 share thisALLIED CAR RENTALS LIMITEDShared officer / director · 10 share thisA.C. KITSIOS MOTORS LIMITEDShared officer / director · 10 share thisΚΟΝΤΟΣ Κ. ΚΑΙ ΣΙΑ Ε.Ε.Shared officer / director · 10 share thisBEBEBUS LIMITEDShared officer / director · 10 share thisASTRA SELF DRIVE CARS LIMITEDShared officer / director · 10 share thisDEMCONT LIMITEDShared officer / director · 10 share thisC. KONTOS ESTATES LIMITEDShared officer / director · 10 share thisACVC LEASING HOLDINGS LIMITEDShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 421 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100