DOSSIERS / KAPPA TAX SERVICES
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Company dossier

KAPPA TAX SERVICES

CYPRUS · COMPANY · INCORPORATED 1992-10-21
KYBE ID: BN12411 · BN12411 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
KAPPA TAX SERVICES
DRCIP data.gov.cy
BN12411
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-10-21
DRCIP data.gov.cy
Παλαιχώρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A. & CHR. MIAOULIS SUPERMARKETactiveANNA SAVVIDOU CENTREactiveBEECHAM BRANDS LIMITEDdissolvedCAPSALIS RESTAURANT LIMITEDstrike_offCOTHADJ DEVELOPMENTS LIMITEDstrike_offD.C.P.A. AUDITactiveG & I SOTIRIOU READY BLEND LIMITEDdissolvedJ.P.L. FAMILIAR DEVELOPMENT LIMITEDactiveKOPALIA INVESTMENTS LIMITEDactiveKOTSONIS & KYRIAKIDES LIMITEDdissolvedL. AND F. ENTERPRISES LIMITEDstrike_offMARONI ESTATES CO LIMITEDdissolvedMAZERA DEVELOPMENT LIMITEDdissolvedMIGHTY ENTERPRISESactiveM & K & A MACHINE SHOP LIMITEDdissolvedPALANCO LEATHER LIMITEDdissolvedPALECHORI TRADING COMPANY LIMITEDdissolvedPASTRIKA GENERAL CLEANERS LIMITEDactiveSEALARM SECRETARIAL SERVICESactiveTHE LAST CHANCE ESTATES LIMITEDdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100