DOSSIERS / THE "K" GROUP LIMITED
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Company dossier

THE "K" GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-05
KYBE ID: HE37170 · HE37170 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
THE "K" GROUP LIMITED
DRCIP data.gov.cy
HE37170
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-05
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

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

AAELLAS OVERSEAS LIMITEDdissolvedAA GREEN ENERGY COMPANY LIMITEDdissolvedABANKOR INVESTMENTS LIMITEDdissolvedABBEBA HOLDING LIMITEDstrike_offABECE LIMITEDdissolvedABED TRADING LIMITEDdissolvedABERTOLI LIMITEDdissolvedACALIUM LIMITEDdissolvedACEMIO SHIPPING COMPANY LIMITEDdissolvedACE TROPIC NAVIGATION LIMITEDdissolvedACKFORD LIMITEDdissolvedACRANIUS LIMITEDstrike_offACROPOL SHIPPING COMPANY LIMITEDdissolvedACTEL TELECOMMUNICATIONS (CYPRUS) LIMITEDdissolvedACTIVISTA WORLDWIDE LIMITEDdissolvedACTULUP LIMITEDdissolvedACTURUS INSURANCE AGENCIES LIMITEDdissolvedACTUS MAGICUS LIMITEDdissolvedADAMARE SHIPPING COMPANY LIMITEDdissolvedADANI TRADING LIMITEDdissolved

+2,239 more

Connections

7 links
Shared operator — likely the same administrator
TOP STAR HOLDING LIMITEDShared officer / director · 2 share thisASCANIO ENTERTAINMENT LTDShared officer / director · 7 share thisΕΠΕΝΔΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΕΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisASCANIO MARITIME LTDShared officer / director · 7 share thisGENUIN PRODUCTS CY LIMITEDShared officer / director · 7 share thisΦΑΡΜΑ Α/ΦΩΝ ΘΕΟΔΩΡΟΥ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΘΕΟΔΩΡΟΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΜΗΝΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100