DOSSIERS / K.A. 68 INVESTEMENTS LIMITED
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Company dossier

K.A. 68 INVESTEMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-22
KYBE ID: HE429295 · HE429295 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
K.A. 68 INVESTEMENTS LIMITED
DRCIP data.gov.cy
HE429295
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-22
DRCIP data.gov.cy
Γεώργιου Μακρίδη & Γρίβα Διγενή, 2,, Αγίοι Ομολογητές, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
N.C.H.R.E. REAL ESTATE LIMITEDShared officer / director · 7 share thisNP SQUARE LTDShared officer / director · 7 share thisNPP PROPERTIES LTDShared officer / director · 7 share thisΝΙΚΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΝΙΚΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ ΝΙΚΟΛΑΟΥ (ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisNICOS N. ARISTOTELOUS CONSTRUCTIONS 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—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