DOSSIERS / KITTOS & ASSIOTIS DEVELOPERS LIMITED
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Company dossier

KITTOS & ASSIOTIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-08
KYBE ID: HE67243 · HE67243 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
KITTOS & ASSIOTIS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE67243
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-08
DRCIP data.gov.cy
Μεσολογγίου, 3,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
GE.T.CON LIMITEDShared registered address · 2 share thisTANOIL CO. LIMITEDShared officer / director · 3 share thisMSA INVESTMENTS CORPORATION LIMITEDShared officer / director · 3 share thisNISDAL (BUILDING PROMOTIONS) LIMITEDShared officer / director · 12 share thisZACHARIOU & KITTOS DEVELOPERS LIMITEDShared officer / director · 12 share thisNISDAL (CONSTRUCTIONS) LIMITEDShared officer / director · 12 share thisNISDAL TRADING CO LTDShared officer / director · 12 share thisKPST AUDITORS & ASSOCIATESShared officer / director · 12 share thisGE.T.CON LIMITEDShared officer / director · 12 share thisGETCON ROMANIA BUILDING CONSTRUCTIONS & LAND DEVELOPERS SRLShared officer / director · 12 share thisNISDAL IMPORTS-EXPORTS LIMITEDShared officer / director · 12 share thisKPST AUDITORS LIMITEDShared officer / director · 12 share thisKYRIAKOS K. KITTOS DEVELOPERS LIMITEDShared officer / director · 12 share thisKPST INVESTMENTS LIMITEDShared officer / director · 12 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 KΙΤΤΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYRIAKOS K. KITTOS DEVELOPERS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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