DOSSIERS / K.C. A-TECT
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Company dossier

K.C. A-TECT

CYPRUS · COMPANY · INCORPORATED 2005-06-03
KYBE ID: BN27377 · BN27377 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
K.C. A-TECT
DRCIP data.gov.cy
BN27377
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-06-03
DRCIP data.gov.cy
Κυπράνορος, 17,, Flat 3,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CKOUNNIS LTDShared officer / director · 10 share thisACCOUNTSWORLD IBS TRUSTEES LTDShared officer / director · 10 share thisTHE SILVA METHOD CYPRUS LIMITEDShared officer / director · 10 share thisCDC KOUNNIS INVESTMENTS LTDShared officer / director · 10 share thisGRECIA INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 10 share thisEMBRACE YOUR FUTURE LIMITEDShared officer / director · 10 share thisACCOUNTSWORLD IBS LIMITEDShared officer / director · 10 share thisC. KOUNNIS & PARTNERS LTDShared officer / director · 10 share thisC. KOUNNIS PROFESSIONAL TRAINING LTDShared 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

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΝΝΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100