DOSSIERS / KA&AN PROPERTY DEVELOPMENT LTD
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Company dossier

KA&AN PROPERTY DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-10
KYBE ID: HE362253 · HE362253 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
KA&AN PROPERTY DEVELOPMENT LTD
DRCIP data.gov.cy
HE362253
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-10
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 12,, HARMONIA BUILDING, BLOCK 1, Floor 1, Flat 15,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

AA EXPERTS (CY) LTDactiveABHAYA MOVEMENTactiveA.D.E. AVENTURAS DE ESPANA LTDdissolvedADZIACO LTDdissolvedA.F. TRUSTLIFE GLOBAL INVESTMENTS LTDstrike_offAGRISOLUTIONS LIMITEDdissolvedAKTARUM LIMITEDdissolvedALIAH DEVELOPMENT COMPANY LTDdissolvedAPPWELL LTDactiveA.S CACAOS CONSTRUCTIONS LTDactiveBIONA LTDactiveBIOTER OVERSEAS (CY) LTDdissolvedBOLDARIA LTDactiveBUSHUEVA, ALEKSEEVA & PARTNERS LTDdissolvedCA. AD. INVESTMENT LIMITEDdissolvedCAPTAIN TOURS LIMITEDdissolvedCHANNA TRADING LIMITEDunknownCHIEF TRADE ENTERPRISES LTDdissolvedCITRO BUSINESS CONSULTING LTDactiveCLOUDLABS LTDdissolved

+102 more

Connections

10 links
Shared operator — likely the same administrator
MOTORSPORT MANIA LIMITEDShared officer / director · 11 share thisMESHITIS & CO LTDShared officer / director · 11 share thisLILT LTDShared officer / director · 11 share thisA. MESHITIS PROPERTIES LTDShared officer / director · 11 share thisGOLDFXShared officer / director · 11 share thisA.M. ENTERPRISES LIMITEDShared officer / director · 11 share thisMESHITIS PROPERTY SERVICES LTDShared officer / director · 11 share thisM&A QUALITY STRUCTURES DEVELOPMENTS LTDShared officer / director · 11 share thisTHOJANA ENTERPRISES LTDShared officer / director · 11 share thisA. MESHITIS INVESTMENTS LIMITEDShared officer / director · 11 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
ΑΔΩΝΗΣ ΜΕΣΙΗΤΗΣdirector—Cyprus registry
ΑΔΩΝΗΣ ΜΕΣΙΗΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100