KYBE — See who's really behind any company

Company dossier

KAKOS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-03
KYBE ID: HE74901 · HE74901 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameKAKOS DEVELOPMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE74901

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-11-03

DRCIP data.gov.cy

Registered addressΚαρμίου, 17,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

KAKOS PROPERTIES LIMITEDShared officer / director · 5 share this Y & E ELECTRONICSShared officer / director · 5 share this ΚΑΚΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share this VENFORD 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

Name	Role	From	Source
ΓΙΑΝΝΟΣ ΓΙΑΝΝΗ	director	—	Cyprus registry
ΔΗΜΗΤΡΑ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
FIDENTIA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100