DOSSIERS / G. KAIL IMPORTS-EXPORTS
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Company dossier

G. KAIL IMPORTS-EXPORTS

CYPRUS · COMPANY · INCORPORATED 1990-11-05
KYBE ID: BN10542 · BN10542 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
G. KAIL IMPORTS-EXPORTS
DRCIP data.gov.cy
BN10542
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-11-05
DRCIP data.gov.cy
Κοκκινοτριμιθιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
D. POLYKARPOU MOTORS LIMITEDdissolvedGLEM PROMOTECHactiveJ. KASAPIS DEVELOPMENT CO. LIMITEDactiveKASAPIS CONSTRUCTIONS LIMITEDdissolvedKENTAVROS FURNITURES LIMITEDactiveKRASHIAS BROS LIMITEDdissolvedKRASHIAS FOOTWEAR INDUSTRY LIMITEDactiveL.P.P. (KOKKINOTRIMITHIA) LIMITEDactiveMAROUCHOS TRADING & TECHNOLOGY LIMITEDdissolvedNTINA΄S SUPERMARKET LIMITEDactivePOLYS XYNARIS "MERMAID" WOOD WORKING FACTORYactivePRINCESS HANDBAG FACTORYactiveYASCO SHOE FACTORYactiveΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΙΜΙΤΕΔdissolvedΑΡΤΟΠΟΙΙΑ "Η ΜΑΝΤΖΟΥΡΑΝΑ" ΛΙΜΙΤΕΔdissolvedΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΥΠΕΡΑΓΟΡΑactiveΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ "ΤΟ ΜΙΝΙ" ΛΙΜΙΤΕΔstrike_offΚΟΚΟΣ ΠΑΠΑΣ ΚΡΥΣΤΑΛΛΑ ΛΙΜΙΤΕΔdissolvedΛΑΜΠΡΙΝΟΣ ΔΕΡΜΑΤΕΞactiveΝ & Α ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔactive

+4 more

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΙΛΑΣshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100