DOSSIERS / K. K. AND P. LAND DEVELOPERS LIMITED
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Company dossier

K. K. AND P. LAND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-21
KYBE ID: HE48825 · HE48825 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
K. K. AND P. LAND DEVELOPERS LIMITED
DRCIP data.gov.cy
HE48825
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-21
DRCIP data.gov.cy
Αγίας Σοφίας, 31,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΠΕΡΙΚΛΕΟΥΣ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisΕΜΠΟΡΙΚΗ ΚΟΥΝΝΑ & ΙΡΙΔΑ ΛΤΔShared officer / director · 4 share thisΙΡΙΔΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΟΥΝΝΑ & ΠΑΤΣΑΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΝΝΑ Δ. ΚΟΥΜΑΝΤΑΡΗdirector—Cyprus registry
ΛΟΥΚΑΣ Μ. ΠΑΤΣΑΛΟΣdirector—Cyprus registry
ΜΑΡΙΑ Χ. ΚΟΥΜΑΝΤΑΡΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ Ι. ΚΟΥΝΝΑΣdirector—Cyprus registry
ΛΟΥΚΑΣ Μ. ΠΑΤΣΑΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100