DOSSIERS / KK AND KF AND GK BUYLETCYPRUS
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Partnership dossier

KK AND KF AND GK BUYLETCYPRUS

CYPRUS · PARTNERSHIP · INCORPORATED 2015-08-21
KYBE ID: S12436 · S12436 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
KK AND KF AND GK BUYLETCYPRUS
DRCIP data.gov.cy
S12436
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-08-21
DRCIP data.gov.cy
Κάππαρη, 26,, Flat 2,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FOUTINA LTDShared officer / director · 2 share thisBUYLETCYPRUS PROPERTY MANAGEMENT & MAINTENANCEShared officer / director · 3 share thisK.K. ISLANDHOMES LIMITEDShared officer / director · 3 share thisK. M. P. DEVELOPERS CO LIMITEDShared officer / director · 10 share thisLAPAMERA LIMITEDShared officer / director · 10 share thisKYRIACOS KAPETANIOS ELECTROMECHANICAL SERVICES LIMITEDShared officer / director · 10 share thisVKAC CYP-RECRUIT LTDShared officer / director · 10 share thisC.K. PARALIMNI BETTING LTDShared officer / director · 10 share thisK.J.A KAPETANIOS INSURANCE AGENTS LTDShared officer / director · 10 share thisK & S PRINTERS CO LIMITEDShared officer / director · 10 share thisΠΡΟΟΠΤΙΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΓΙΩΡΓΟΣ ΚΙΛΕpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΠΕΤΑΝΙΟΣpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΦΟΥΤΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100