DOSSIERS / A. KAKOURIS TRADING
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Company dossier

A. KAKOURIS TRADING

CYPRUS · COMPANY · INCORPORATED 2006-03-15
KYBE ID: BN28634 · BN28634 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
A. KAKOURIS TRADING
DRCIP data.gov.cy
BN28634
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-03-15
DRCIP data.gov.cy
Γερανείων, 16,, Νέα Εκάλη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
OLGA ZENKOVSKAIA TRADING LIMITEDShared officer / director · 11 share thisBUBS BAR LIMITEDShared officer / director · 11 share thisPAKOINO CO LIMITEDShared officer / director · 11 share thisTALENT CREATOR TECHNOLOGY LIMITEDShared officer / director · 11 share thisCHRYPE OVERSEAS LIMITEDShared officer / director · 11 share thisSCORPIOS AGENCY S.R.L.Shared officer / director · 11 share thisROSER ENTERPRISES LIMITEDShared officer / director · 11 share thisELBEKA CONTRACTING LIMITEDShared officer / director · 11 share thisDETTA OVERSEAS LIMITEDShared officer / director · 11 share thisWIZOW LTDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΚΑΚΟΥΡΗΣshareholder—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