DOSSIERS / S. & K. PROPERTY MANAGEMENT LTD
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S. & K. PROPERTY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-10
KYBE ID: HE462596 · HE462596 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
S. & K. PROPERTY MANAGEMENT LTD
DRCIP data.gov.cy
HE462596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-10
DRCIP data.gov.cy
Τζαβέλλα, 2,, 6053, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
THE POTBELLY (NICOSIA) LTDShared officer / director · 6 share thisVERSINIO LIMITEDShared officer / director · 6 share thisS.K. LARNACA BEER FESTIVALShared officer / director · 6 share thisΠΡΟΚΟΠΗΣ & ΣΤΕΦΑΝΟΣ ΓΚΑΡΑΖ ΛΤΔShared officer / director · 6 share thisP.S.C PROKOPIOU LTDShared officer / director · 6 share thisN. MTAOUA TRADING (CYPRUS) LIMITEDShared officer / director · 9 share thisKATERINA S. CATERING SERVICES LIMITEDShared officer / director · 9 share thisK.N.A ELECTRICAL CONTRACTORS LTDShared officer / director · 9 share thisZANZIR ACCESSORIES LTDShared officer / director · 9 share thisZANZIRShared officer / director · 9 share thisKATRINESSA LEATHER CREATIONSShared officer / director · 9 share thisCATCHEAT LTDShared officer / director · 9 share thisAL AMANAH TRADING 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
ΚΑΤΕΡΙΝΑ ΣΑΒΒΑdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100