DOSSIERS / K.X.A. DEVELOPERS LTD
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Company dossier

K.X.A. DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-18
KYBE ID: HE400157 · HE400157 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
K.X.A. DEVELOPERS LTD
DRCIP data.gov.cy
HE400157
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-18
DRCIP data.gov.cy
Ανδρέα Κάλβου, 3,, 'Αγιος Νεόφυτος, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΡΟΥΣΙΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΟΥΡΟΥΣΙΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΡΟΥΣΙΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100