DOSSIERS / KGA REAL ESTATE LTD
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Company dossier

KGA REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-20
KYBE ID: HE445054 · HE445054 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
KGA REAL ESTATE LTD
DRCIP data.gov.cy
HE445054
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-20
DRCIP data.gov.cy
Ελαιώνων, 245,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
GLOBAL COLLEGE LIMITEDShared officer / director · 4 share thisGK AND AS REAL ESTATE LTDShared officer / director · 4 share thisGAG REAL ESTATE LTDShared officer / director · 4 share thisGK AND AS REAL ESTATE LTDShared registered address · 8 share thisGAG REAL ESTATE LTDShared registered address · 8 share thisΙΔΙΩΤΙΚΟ ΕΠΑΓΓΕΛΜΑΤΙΚΟ ΛΥΚΕΙΟ GLOBALShared registered address · 8 share thisVAKBER LIMITEDShared registered address · 8 share thisGLOBAL COLLEGE LIMITEDShared registered address · 8 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ TEACHWAY LTDShared registered address · 8 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ GLOBAL TUTORIAL CENTREShared registered address · 8 share thisSHOEMEX LIMITEDShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ TEACHWAY LTDShared officer / director · 9 share thisKGKM REAL ESTATE LTDShared officer / director · 9 share thisDELKA LIMITEDShared officer / director · 9 share thisPATHWAY TUTORS (INSTITUTE) 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.

People with significant control

3 people
NameRoleFromSource
ΑΡΟΥΝ ΣΙΑΡΜΑdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΡΑΟΛΗ ΚΡΗΤΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100