DOSSIERS / K2D PROPERTY DEVELOPERS LTD
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Company dossier

K2D PROPERTY DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-10
KYBE ID: HE437394 · HE437394 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
K2D PROPERTY DEVELOPERS LTD
DRCIP data.gov.cy
HE437394
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-10
DRCIP data.gov.cy
Σαν Σουσί, 28,, Floor 2,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVESEL LIMITEDactiveAGLAE INVESTMENTS LIMITEDactiveAGRI STEMMA C.H. INTERNATIONAL LTDdissolvedA.K.S. EAST MED LANDSCAPE LTDdissolvedALARTICO HOLDINGS LIMITEDactiveAMALINECO CONSULTING AND MANAGEMENT LIMITEDactiveANAHIT CYPRUS LTDdissolvedASSETSNOW HOLDINGS LIMITEDdissolvedATERIA FIXED INCOME LIMITEDactiveATERIA MARKETS LTDactiveATERIA SHIPPING PARTICIPATIONS LTDactiveAZ VILLA 23 LTDactiveBRAVERMAN INVESTMENTS LTDactiveBUCKLETAKE LTDactiveCCMD 22 LTDstrike_offCCMD EPOQUE LIMITEDactiveCCMD LTDstrike_offCLOE HOLDINGS PRIVATE LIMITEDstrike_offCONDUCTIA ENTERPRISES LTDactiveCORPESA LIMITEDactive

+88 more

Connections

16 links
Shared operator — likely the same administrator
ACHILLIDES CONSTRUCTION AND DEVELOPMENTS LIMITEDShared officer / director · 3 share thisFLEURETTE FLOWER SHOPShared officer / director · 3 share thisMY BUDDY LTDShared officer / director · 7 share thisCHAMARSIL 777 SRLShared officer / director · 7 share thisGEDAME HOLDINGS LIMITEDShared officer / director · 7 share thisMP MEDIAPLANO LIMITEDShared officer / director · 7 share thisXENIOS ZEUS SRLShared officer / director · 7 share thisDARCELION LIMITEDShared officer / director · 7 share thisVAGEMA LIMITEDShared officer / director · 9 share thisS&A REVOLUTION SPORTS COMPANY LTDShared officer / director · 9 share thisECONEST PROPERTY HOLDINGS LTDShared officer / director · 9 share thisPLATINUMSERVE LIMITEDShared officer / director · 9 share thisECONEST GROUP LTDShared officer / director · 9 share thisE.P. & G.S. REAL ESTATE INVESTMENTS LTDShared officer / director · 9 share thisGEVAMA LIMITEDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE437394/network.

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΛΚΙΑΔΑΚΗΣdirector—Cyprus registry
ΖΗΝΩΝ ΑΧΙΛΛΙΔΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΣΥΝΟΔΗdirector—Cyprus registry
LCLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100