DOSSIERS / K.K.L. SOUND & LEISURE CO LIMITED
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K.K.L. SOUND & LEISURE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-17
KYBE ID: HE79032 · HE79032 · 2 sources
RISK SCORE11LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
K.K.L. SOUND & LEISURE CO LIMITED
DRCIP data.gov.cy
HE79032
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-17
DRCIP data.gov.cy
Κατσαντωναίων, 15,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. Π. ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisNETGATES SERVICES LTDShared officer / director · 4 share thisRAVEIS DEVELOPMENTS LTDShared officer / director · 4 share thisDEXTEM PROPERTIES LTDShared officer / director · 4 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
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΡΟΚΟΠΗΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (soundleisure.com) was registered — rebrand / phoenix / impersonation lead

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 11?

3 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
+0
Politically exposed person (PEP)
Composite risk score11/100