DOSSIERS / K. & S. ESTATES LIMITED
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Company dossier

K. & S. ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-06-24
KYBE ID: HE6851 · HE6851 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
K. & S. ESTATES LIMITED
DRCIP data.gov.cy
HE6851
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-06-24
DRCIP data.gov.cy
Ορφέως, 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SEFKO COMMODITIES LIMITEDShared officer / director · 4 share thisΣΕΦΕΡΗΣ & ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisRUBIAL INTER-TRADE LIMITEDShared officer / director · 4 share thisI. MICHAEL ANASTASIOU TRADING HOUSEShared registered address · 5 share thisREGGIANUS CONSULTING LIMITEDShared registered address · 5 share thisM. CHRYSANTHOU ENTERPRISES LIMITEDShared registered address · 5 share thisATRIS LIMITEDShared registered address · 5 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
ΔΕΣΠΟΙΝΑ Κ. ΣΕΦΕΡΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΕΦΕΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΕΦΕΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100