DOSSIERS / K.A. FISHING4U TACKLE
← SearchExport PDF
Company dossier

K.A. FISHING4U TACKLE

CYPRUS · COMPANY · INCORPORATED 2016-02-02
KYBE ID: BN43221 · BN43221 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
K.A. FISHING4U TACKLE
DRCIP data.gov.cy
BN43221
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-02-02
DRCIP data.gov.cy
Πέτα, 1Α,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LABCON CONSTRUCTIONS LABORATORIES LTDShared registered address · 4 share thisTABEΡΝΑ Η ΛΑΔΟΚΟΛΛΑShared registered address · 4 share thisOLAPIZZAShared registered address · 4 share thisΚ.Α. ΛΑΔΟΚΟΛΛΑ ΛΤΔShared officer / director · 6 share thisPIZZA CONShared officer / director · 6 share thisHAPPY KONOShared officer / director · 6 share thisG & C JUICE CAFE LTDShared officer / director · 6 share thisCONIPIZZAShared 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
ΚΩΣΤΑΣ ΑΡΓΥΡΑΚΗΣshareholder—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