DOSSIERS / K.K.E.A PROPERTIES & REAL ESTATE LTD
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K.K.E.A PROPERTIES & REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-04
KYBE ID: HE448758 · HE448758 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
K.K.E.A PROPERTIES & REAL ESTATE LTD
DRCIP data.gov.cy
HE448758
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, Πέρα Χωριό Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100