DOSSIERS / K.K CHICA LTD
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Company dossier

K.K CHICA LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-28
KYBE ID: HE493330 · HE493330 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
K.K CHICA LTD
DRCIP data.gov.cy
HE493330
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-28
DRCIP data.gov.cy
Ν.Νικολαίδη & Κιλκίς, 17,, S.P CENTER, Floor 3,, Πάφος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD OBY IT CONSULTING SERVICES LTDactiveAKC INVESTMENTS PARTNERS LPactiveAKINIA PROPERTY LISTING LTDstrike_offA. MANDZIAK ESTATE AGENCY LIMITEDstrike_offANDREAS C. HADJIZINOVIOU LTDactiveANDREAS G. HADJIZINOVIOU LTDactiveAN.TE. PREMIERE ENTERPRISES LIMITEDstrike_offAVGI HADJIZINOVIOU LTDactiveBAVLIETI LTDactiveCHRISTOS HADJIZINOVIOU LTDactiveCHTS ENTERPRISES LTDactiveCMPG PICO BEVERAGE LTDstrike_offCTCOSEA LIVING LTDactiveCYBERBIZ NEXUS LTDactiveCY NR1activeD.G. & T GLOBAL SERVICES LTDactiveD.I RIGAS COFFEEactiveDUMENIA INVESTMENTS LIMITEDstrike_offELITE LAYERS LTDactiveELOMIS MY BRILLIANT SMILE LTDstrike_off

+67 more

Connections

9 links
Shared operator — likely the same administrator
TCG POWERHOUSE LTDShared registered address · 2 share thisT.K. GELATO BAR LTDShared officer / director · 9 share thisG.K. LASHA LIMITEDShared officer / director · 9 share thisLASHA KOBA LTDShared officer / director · 9 share thisG & D HOSPITALITY LTDShared officer / director · 9 share thisDELAGIO LTDShared officer / director · 9 share thisE.M.A. DAVINCI LTDShared officer / director · 9 share thisBELLANOVA ENTERPRISES LTDShared officer / director · 9 share thisVIEBELL 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΡΑΚΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΟΥΡΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100