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Company dossier

KEYNEST REAL ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-04-10
KYBE ID: HE473806 · HE473806 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameKEYNEST REAL ESTATE LIMITED

DRCIP data.gov.cy

RegistrationHE473806

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-04-10

DRCIP data.gov.cy

Registered addressΚοκκινιάς, 47,, LIVADIA GARDENS, HOUSE 19,, Λειβάδια, 7060, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

APERAL MANAGEMENT & CONSULTING LTDactive LEZACO INVESTMENTS (CYPRUS) LTDactive

Connections

2 links

Shared operator — likely the same administrator

ECORISE DEVELOPMENTS LIMITEDShared officer / director · 3 share this SOLTHERM MECHANICAL SERVICES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΜΑΡΙΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100