DOSSIERS / KYP PROPERTIES LTD
← SearchExport PDF
Company dossier

KYP PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-23
KYBE ID: HE427037 · HE427037 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
KYP PROPERTIES LTD
DRCIP data.gov.cy
HE427037
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-23
DRCIP data.gov.cy
Κικέρωνος, 1,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
F.K. JOYFUL KIDS KINDERGARTEN LTDShared officer / director · 4 share thisΑΡΟΚΑΡΙΑ ΑΝΘΟΠΩΛΕΙΟ & ΦΥΤΩΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSTALBA LIMITEDShared officer / director · 4 share thisP.K.A. WOODEN CREATIONS LTDShared officer / director · 8 share thisMUSIC KIWI PRODUCTIONS LTDShared officer / director · 8 share thisPANTELIOS INOSShared officer / director · 8 share thisQUADLINE PARTNERSShared officer / director · 8 share thisΠΑΝΤΕΛΗΣ ΚΥΠΡΙΑΝΟΥ ΕΠΙΠΛΟΠΟΙΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisK&K DEV ALLIANCE LTDShared 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 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