DOSSIERS / K.K. THE BUTCHERY & CO LIMITED
← SearchExport PDF
Company dossier

K.K. THE BUTCHERY & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-09
KYBE ID: HE366925 · HE366925 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
K.K. THE BUTCHERY & CO LIMITED
DRCIP data.gov.cy
HE366925
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-09
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, Παραλίμνι, 5288, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BILENA LIMITEDShared officer / director · 12 share thisK.P.A. BUILD THREEShared officer / director · 12 share thisP.G.K. LA BODEGA LIMITEDShared officer / director · 12 share thisTWO WINE MERCHANTS LTDShared officer / director · 12 share thisSPORTSMAN WORLDWIDE BOOKMAKERS LIMITEDShared officer / director · 12 share thisTOTAL ECLIPSE INTERNATIONAL LIMITEDShared officer / director · 12 share thisANDREAS KOLOKASIDES ENTERPRISES & SONS LIMITEDShared officer / director · 12 share thisC. T. K. DEVELOPERS - CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisGROWTH WORKS DEVELOPMENTS LTDShared officer / director · 12 share thisA&K FIRE AWARENESS CONSULTANTS LTDShared officer / director · 12 share thisC.T.K. KATASKEVASTIKI LTDShared officer / director · 12 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
ΚΥΡΙΑΚΟΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΛΟΚΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
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 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100