DOSSIERS / KEFALOS PROPERTIES LTD
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Company dossier

KEFALOS PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-23
KYBE ID: HE372988 · HE372988 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KEFALOS PROPERTIES LTD
DRCIP data.gov.cy
HE372988
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-23
DRCIP data.gov.cy
Τάφοι των Βασιλέων,, DAMON HOTEL APTS,, Κάτω Πάφος, 8504, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KEFALOS - DAMON DIVINE PEAK RESTAURANTShared registered address · 2 share thisA & E KEFALOS SPORTSShared web domain · 2 share thisLOUNIE TRANSPORT CO. LIMITEDShared officer / director · 4 share thisA & E EFSTATHIOU BROS HOTELS LIMITEDShared officer / director · 4 share thisKEFALOS DEVELOPERS LIMITEDShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΤΟΟΥΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100