DOSSIERS / Κ.Κ. ΕΝΤΕΧΝΟ
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Company dossier

Κ.Κ. ΕΝΤΕΧΝΟ

CYPRUS · COMPANY · INCORPORATED 2006-08-31
KYBE ID: BN29432 · BN29432 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Κ.Κ. ΕΝΤΕΧΝΟ
DRCIP data.gov.cy
BN29432
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-08-31
DRCIP data.gov.cy
Απόλλωνος, 6,, Ορμήδεια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisKK TRAFFIC FASHIONShared officer / director · 6 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ Κ.Α. ΚΑΣΙΟΥΡΗΣ ΛΤΔShared officer / director · 6 share thisKK TRAFFIC FASHION LIMITEDShared officer / director · 6 share thisΠΝΟΗ ΔΙΑΦΑΝΕΙΑΣ ΛΤΔShared officer / director · 6 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
ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100