DOSSIERS / K.K. KTIMA ALASSOS LIMITED
← SearchExport PDF
Company dossier

K.K. KTIMA ALASSOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-17
KYBE ID: HE392435 · HE392435 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
K.K. KTIMA ALASSOS LIMITED
DRCIP data.gov.cy
HE392435
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-17
DRCIP data.gov.cy
Κόλπος Κοραλλίων, 9,, Λέμπα, 8260, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
K.A.P. KITSIS ESTATES LIMITEDShared officer / director · 2 share thisANDREAS KAIZER DEVELOPERS LTDShared officer / director · 8 share thisA. KAIZER LIMITEDShared officer / director · 8 share thisASILEMA LTDShared officer / director · 8 share thisA & E KAIZER HAIR ACADEMY LTDShared officer / director · 8 share thisANDYKAIZER ELITE HAIR HOUSE LTDShared officer / director · 8 share thisA.K. PAFOS SPORTS HOUSE LIMITEDShared officer / director · 8 share thisN.B. KAIZEP INVEST SRLShared officer / director · 8 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
ΑΓΓΕΛΟΣ ΚΙΤΣΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΙΖΕΡdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΙΖΕΡsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100