DOSSIERS / Y & K KTIMATIKI LIMITED
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Company dossier

Y & K KTIMATIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-11-12
KYBE ID: HE483416 · HE483416 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Y & K KTIMATIKI LIMITED
DRCIP data.gov.cy
HE483416
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-12
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 31,, MEGARO KYRIAKOS B, Floor 2, Flat 201,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KASINIS & ELIA HOLDINGS LIMITEDShared officer / director · 6 share thisMEDITRANS AMBULANCE SERVICE LIMITEDShared officer / director · 6 share thisΙΩΑΝΝΗΣ & ΕΛΕΝΑ ΚΑΣΙΝΗ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisSAINT RAPHAEL PRIVATE HOSPITAL LIMITEDShared officer / director · 6 share thisSAINT RAPHAEL RADIOLOGY DEPARTMENT LTDShared officer / director · 6 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
ΓΙΑΓΚΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΣΙΝΗΣdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100