DOSSIERS / KUKAN ARCHITECTS
← SearchExport PDF
Company dossier

KUKAN ARCHITECTS

CYPRUS · COMPANY · INCORPORATED 2009-02-03
KYBE ID: BN33097 · BN33097 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
KUKAN ARCHITECTS
DRCIP data.gov.cy
BN33097
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-02-03
DRCIP data.gov.cy
Πάργας, 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACCESS WAY LTDstrike_offADEM INVESTMENTS LIMITEDdissolvedASUNDER LIMITEDstrike_offBROOME INVESTMENTS LIMITEDdissolvedCAMGRECY COFFEE LIMITEDactiveCEDAREX - TRADING (CYPRUS) LIMITEDdissolvedCHEMWORX TRADING LIMITEDdissolvedCW MANAGEMENT LIMITEDdissolvedEMERGENT CAPITAL PARTNERS LIMITEDdissolvedFANDON INVESTMENTS LIMITEDdissolvedFARISOL LIMITEDactiveGOPLAR CONSTRUCTIONS LIMITEDdissolvedHAYSTAK ENTERPRISES LIMITEDdissolvedHENLOCK TRADING & CONSULTING LIMITEDdissolvedHERZFELD HOLDINGS LIMITEDdissolvedHUDABERG ENTERPRISES LIMITEDdissolvedJADE CAPITAL INVESTMENTS LIMITEDdissolvedJ CAP ALTERNATIVE ASSET ADVISORS LTDdissolvedMORDAG HOLDINGS LIMITEDdissolvedNICE DAYactive

+6 more

Connections

8 links
Shared operator — likely the same administrator
THERESSA LTDShared officer / director · 4 share thisSOPHIA D. SAMUEL (INVESTMENTS) LIMITEDShared officer / director · 4 share thisT. C. SIDERIS (HOLDINGS) LIMITEDShared officer / director · 4 share thisCEDAREX - TRADING (CYPRUS) LIMITEDShared registered address · 6 share thisACCESS WAY LTDShared registered address · 6 share thisTHE HOUSE OF MICHAEL TEXTILES LIMITEDShared registered address · 6 share thisCAMGRECY COFFEE LIMITEDShared registered address · 6 share thisASUNDER LIMITEDShared registered address · 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
ΠΑΥΛΟΣ ΣΙΔΕΡΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100