DOSSIERS / AKIS KILANIOTIS ESTATES LIMITED
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Company dossier

AKIS KILANIOTIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-04
KYBE ID: HE57613 · HE57613 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
AKIS KILANIOTIS ESTATES LIMITED
DRCIP data.gov.cy
HE57613
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-04
DRCIP data.gov.cy
Μ. Ψελού, 6,, Βιομ. Περ. Αγ. Αθανασίου, 'Αγ. Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AKIS KILANIOTIS (HOLDINGS) LIMITEDShared registered address · 2 share thisAKIS KILANIOTIS (HOLDINGS) LIMITEDShared officer / director · 11 share thisBUSYKIDS AFTERSCHOOL CENTER LIMITEDShared officer / director · 11 share thisΕ.Φ.Τ.Α. ΑΓΙΟΥ ΑΘΑΝΑΣΙΟΥ (ΕΤΑΙΡΙΚΟΣ ΦΟΡΕΑΣ ΤΟΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΑΓΙΟΥ ΑΘΑΝΑΣΙΟΥ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 share thisAKIS KILANIOTIS ENTERPRISES LIMITEDShared officer / director · 11 share thisKLEANTHIS KILANIOTIS ESTATES LIMITEDShared officer / director · 11 share thisK.C.K. EMULSION POLYMERS LIMITEDShared officer / director · 11 share thisMUSALCO CHEMICALSShared officer / director · 11 share thisSWEETLAND TRADING LIMITEDShared officer / director · 11 share thisTEXTURED COATINGS CO.Shared 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

2 people
NameRoleFromSource
ΑΚΗΣ ΚΟΙΛΑΝΙΩΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KLEANTHIS KILANIOTIS ESTATES LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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