KYBE — See who's really behind any company

Company dossier

K.T WELCOME HOME ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-29
KYBE ID: HE369957 · HE369957 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameK.T WELCOME HOME ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE369957

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-05-29

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 2,, Φρέναρος, 5350, Αμμοχώστου, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

TSAK ESTATES AGENCY LIMITEDdissolved TSAK ISLAND HOMES ESTATESdissolved ΚΥΡΙΑΚΟΣ ΚΑΠΕΤΑΝΙΟΣ & ΑΝΔΡΕΑΣ ΤΣΑΠΠΑΡΕΛΛΑΣ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

TSAK ISLAND HOMES ESTATESShared officer / director · 2 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΥΛΑ ΤΣΑΠΠΑΡΕΛΛΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΥΛΑ ΤΣΑΠΠΑΡΕΛΛΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100