DOSSIERS / KYS PROPERTIES LTD
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Company dossier

KYS PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-19
KYBE ID: HE449407 · HE449407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
KYS PROPERTIES LTD
DRCIP data.gov.cy
HE449407
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-19
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 18,, Μοσφιλωτή, 7647, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C & B BOUTIQUE LTDShared officer / director · 5 share thisSM ST. LAZARE CAFE BAR LTDShared officer / director · 5 share thisSMM LUXURY DEVELOPERS LTDShared officer / director · 5 share thisP.P. BLACK KINGS LTDShared officer / director · 5 share thisBISTARI SERVICES LIMITEDShared officer / director · 8 share thisVERARNICO SERVICES LTDShared officer / director · 8 share thisFLEDICA LTDShared officer / director · 8 share thisΜΕ.ΒΑ. ΤΑΒΕΡΝΑ "ΤΟ ΣΤΕΚΚΙ ΤΟΥ ΧΩΡΙΟΥ"Shared officer / director · 8 share thisBARCAS TA LTDShared officer / director · 8 share thisS.C. LOST ISLAND LIMITEDShared officer / director · 8 share thisDSL LED 4U LIMITEDShared officer / director · 8 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
ΣΤΑΥΡΟΣ ΜΕΝΔΩΝΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΕΝΔΩΝΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΕΝΔΩΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100