DOSSIERS / KDS POLITECHNIKI
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Company dossier

KDS POLITECHNIKI

CYPRUS · COMPANY · INCORPORATED 2006-10-06
KYBE ID: BN29589 · BN29589 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KDS POLITECHNIKI
DRCIP data.gov.cy
BN29589
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-10-06
DRCIP data.gov.cy
Μάρκου Δράκου,, TSOKKOS COURT, Flat 6,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.A.S.S. ENTERPRISES LIMITEDShared officer / director · 7 share thisC.K KOUFALLIS & SONS LTDShared officer / director · 7 share thisLICATA LIMITEDShared officer / director · 7 share thisSHELDRAKE LIMITEDShared officer / director · 7 share thisBARACOA (OVERSEAS) LIMITEDShared officer / director · 7 share thisFARELIO LIMITEDShared officer / director · 7 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
ΣΟΛΩΜΟΥ ΚΑΤΕΡΙΝΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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