DOSSIERS / K. FIRST PROPERTY CONSTRUCTIONS & DEVELOPMENT LTD
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K. FIRST PROPERTY CONSTRUCTIONS & DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-01
KYBE ID: HE375607 · HE375607 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
K. FIRST PROPERTY CONSTRUCTIONS & DEVELOPMENT LTD
DRCIP data.gov.cy
HE375607
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-01
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, METROPOLEOS BUILDING, Floor 1, Flat 115,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.A. ABDOULATIF CONSTRUCTIONS LTDactiveABIM GENERAL CONSTRUCTIONS LTDstrike_offA.K.M. KENTAVROS LTDstrike_offAL ADIL DEVELOPMENT LTDstrike_offCHRYSIIDA EXCURSIONS & ENTERTAINMENT LTDdissolvedDIORESIDENCEactiveDM BIRDIES AGENCY LTDactiveEYE MEDICAL (CYPRUS) LTDstrike_offF. ALHAMDO CONSTRUCTIONS LTDactiveFIRST A.C.I LTDactiveFISH TECHNOLOGY SYSTEM CO LIMITEDdissolvedFLEUR TRAVEL LIMITEDdissolvedG.D. TANDEM FILM LIMITEDdissolvedGSS GLOBAL SECURITY SERVICES LTDdissolvedHANLOIN INVESTMENT HOLDING LTDdissolvedHOCHSEE SHIPPING LIMITEDdissolvedINTERCONT SHIPPING & TRADING CO LIMITEDdissolvedJ.M GENERAL TRADING LTDactiveKIOSIANA INVESTMENT LTDactiveLAROZA STYLE TRADING LIMITEDstrike_off

+22 more

Connections

12 links
Shared operator — likely the same administrator
DVD GELIOUS LIMITEDShared officer / director · 4 share thisM. KOTANIDIS CONSTRUCTIONS LTDShared officer / director · 4 share thisRUSKVAS LTDShared officer / director · 4 share thisSPORTFOREXShared officer / director · 11 share thisOSCARNET LTDShared officer / director · 11 share thisΡΑΔΙΟΦΩΝΙΚΟΣ ΣΤΑΘΜΟΣ ΕΥΡΥΘΜΟ ΛΤΔShared officer / director · 11 share thisΝΗΠΙΑΓΩΓΕΙΟ ΜΠΟΥΡΑΤΙΝΟShared officer / director · 11 share thisSTIL GIZNI LTDShared officer / director · 11 share thisKOTANIDES CONSTRUCTION LIMITEDShared officer / director · 11 share thisCIANCYPRUSShared officer / director · 11 share thisΚ. Μ. ΚΑΡΒΟΥΝΟΓΥΡΟΣShared officer / director · 11 share thisEDITA TRAVEL & TOURIST SERVICES 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
ΓΚΕΛΙΟΥΣ ΚΟΤΑΝΙΔΗΣdirector—Cyprus registry
ΜΙΚΗΣ ΚΟΤΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100