DOSSIERS / K & G DEVELOPMENTS LIMITED
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Company dossier

K & G DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-10
KYBE ID: HE68703 · HE68703 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
K & G DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE68703
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-10
DRCIP data.gov.cy
Πυγμαλίωνος, 2,, Floor 2, Flat 201,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KANNAS CONSTRUCT SRLShared officer / director · 2 share thisP. & N. GREGORIADES ENTERPRISES LIMITEDShared officer / director · 4 share thisΑ&Ν ΓΡΗΓΟΡΙΑΔΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔShared officer / director · 4 share thisA & N GREGORIADES LIMITEDShared officer / director · 4 share thisCHASE ENTERPRISES LIMITEDShared officer / director · 5 share thisMANGREGOR ESTATES CO. LIMITEDShared officer / director · 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
ΑΝΔΡΕΑΣ ΚΑΝΝΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΓΡΗΓΟΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΓΡΗΓΟΡΙΑΔΗΣ (officer) matches PEP Νίκος Γρηγοριάδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100