DOSSIERS / K LUXURY RESIDENCE LTD
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Company dossier

K LUXURY RESIDENCE LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-20
KYBE ID: HE429165 · HE429165 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
K LUXURY RESIDENCE LTD
DRCIP data.gov.cy
HE429165
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-20
DRCIP data.gov.cy
Κανάρη, 3,, 'Αγιος Δομέτιος, 2368, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
C.S POSH LTDShared officer / director · 4 share thisΣ.Υ.Κ. ΑΝΕΜΟΣ ΥΠΕΡΑΓΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisS. KKAFAS CITY PROPERTIES LTDShared officer / director · 4 share thisWEST INDICATOR LTDShared registered address · 5 share thisPROPERUSH LTDShared registered address · 5 share thisHYPNOS BY BED N' MIXShared registered address · 5 share thisHYPNOS HOSPITALITY LTDShared registered address · 5 share thisHYPNOS HOSPITALITY LTDShared officer / director · 7 share thisD.S.M. PROPERTY BROTHERS LTDShared officer / director · 7 share thisWEST INDICATOR LTDShared officer / director · 7 share thisCDSM K 4 LTDShared officer / director · 7 share thisD.S.M. KEI PROPERTY BROTHERS LTDShared officer / director · 7 share thisD.S.M. BED N MIX LTDShared officer / director · 7 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
ΜΑΤΘΑΙΟΣ ΚΑΦΦΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΚΑΦΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΦΦΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100