DOSSIERS / K.K.A.G. PRODUCTS AND SERVICES
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Company dossier

K.K.A.G. PRODUCTS AND SERVICES

CYPRUS · COMPANY · INCORPORATED 2021-02-11
KYBE ID: BN53036 · BN53036 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
K.K.A.G. PRODUCTS AND SERVICES
DRCIP data.gov.cy
BN53036
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-02-11
DRCIP data.gov.cy
ΚΑΣΟΥ, 14Λ,, ΑΓΙΟΙ ΟΜΟΛΟΓΗΤΕΣ, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
K.S.C NO BURN LIMITEDShared officer / director · 5 share thisK.K. SILVER & GOLD PLATINGS LIMITEDShared officer / director · 5 share thisKOUTALIANOS SCHOOL UNIFORMSShared officer / director · 5 share thisK.KOUTALIANOS INSURANCE CONSULTANTS LIMITEDShared officer / director · 5 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 ΚΟΥΤΑΛΙΑΝΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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