DOSSIERS / KAISIS DEVELOPMENT (KYRENIA ROAD) LIMITED
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Company dossier

KAISIS DEVELOPMENT (KYRENIA ROAD) LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-05-31
KYBE ID: HE5483 · HE5483 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
KAISIS DEVELOPMENT (KYRENIA ROAD) LIMITED
DRCIP data.gov.cy
HE5483
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-05-31
DRCIP data.gov.cy
Κάμπου,, IMC BUILDING,, Νέα Βιομηχανική Περιοχή Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MBP PUBLICATIONS LIMITEDShared registered address · 5 share thisK.M.C. LIMITEDShared registered address · 5 share thisΚΑΙΣΗΣ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΝΗΣΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisFORTUNE PROPERTIES AND INVESTMENTS LIMITEDShared registered address · 5 share thisΑΙΑΡ ΒΕΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKMC MOTORS LIMITEDShared officer / director · 11 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΑΛΑΚΑΤΙ (ΧΛΩΡΑΚΑΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisKAISIS DEVELOPMENT (MORPHOU ROAD) LIMITEDShared officer / director · 11 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΑΕΡΟΔΡΟΜΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMEDITERRANEAN HOLIDAY RESORTS LIMITEDShared officer / director · 11 share thisKAISIS INDUSTRIAL DEVELOPMENT (LATSIA) LIMITEDShared officer / director · 11 share thisMARIA KAISI LEISURE & ENTERTAINMENT LIMITEDShared officer / director · 11 share thisUNITRADE HOLDINGS LIMITEDShared officer / director · 11 share thisBUSINESSGLOBAL EXPO ONLINE LTDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΚΑΙΣΗΣdirector—Cyprus registry
ΡΙΤΣΑ ΚΑΙΣΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAISIS DEVELOPMENT (MORPHOU ROAD) LIMITED · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100