DOSSIERS / K. LO. & AND. PROPERTY MANAGEMENT LTD
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K. LO. & AND. PROPERTY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-09
KYBE ID: HE459769 · HE459769 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
K. LO. & AND. PROPERTY MANAGEMENT LTD
DRCIP data.gov.cy
HE459769
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-09
DRCIP data.gov.cy
Λεμεσού, 207,, (Βιομηχανική Ζώνη),, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
UNDER SHADE TRADING LTDShared officer / director · 7 share thisΚΑΛ.ΛΟΙΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG.C.L.K. SERVICES LIMITEDShared officer / director · 7 share thisLOKALYKOSNACK LIMITEDShared officer / director · 7 share thisGALATHEOS LIMITEDShared officer / director · 7 share thisΗ ΤΣΙΜΙΝΙΑ ΤΑΒΕΡΝΑShared 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
ΛΟΙΖΟΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΚΑΛΛΕΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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