Key facts
activeKEIS-A DEVELOPMENT LTD
DRCIP data.gov.cy
HE462198
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-02
DRCIP data.gov.cy
Αγίας Παρασκευής, 23,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
KEIS-A DEVELOPMENT LTD
RISK SCORE22LOW RISK
Companies at this address
28 totalALONSO ADVISORY SERVICES LIMITEDBIGHATCH INVESTMENTS LIMITEDDI.VA RENOVATIONS AND SERVICES LTDD.V. TRADING LTDECHOVERSE DIGITAL LTDGOFAR LTDIOANNOU & LAMPROU LLCLEVINCAST LTDMITALA CONSTRUCTION LTDM.M.R KIOSK LIMITEDNOELIQUE LIMITEDN.V.I. DEVELOPMENT LIMITEDP.C. COFFEETERIA CYPRUSP.C. COFFEETERIA LIMITEDPHOEBE PARTNERS LIMITEDRAVELIS ENTERPRISES LIMITEDR&D FLAWLESSMENTALITY LTDST. OASIS RESIDENCE MANAGEMENT LTDTUBICO LIMITEDVALENSTA HOMES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ALBINA KHYTUSHKO | director | — | Cyprus registry |
| ΙΑΚΩΒΟΣ ΙΩΑΝΝΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100