DOSSIERS / KAKIA CHRYSOSTOMOU ROMEO SPORTS
← SearchExport PDF
Company dossier

KAKIA CHRYSOSTOMOU ROMEO SPORTS

CYPRUS · COMPANY · INCORPORATED 1988-12-07
KYBE ID: BN8809 · BN8809 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
KAKIA CHRYSOSTOMOU ROMEO SPORTS
DRCIP data.gov.cy
BN8809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-12-07
DRCIP data.gov.cy
Ερμού, 56,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
K.C.A. CHRISOSTOMOU DEVELOPERS LIMITEDShared registered address · 2 share thisK.C.A. SPORTS LIMITEDShared officer / director · 4 share thisK. & A. ROMEO SPORTS LIMITEDShared officer / director · 4 share thisK.A. & S. PROPERTY DEVELOPERS LIMITEDShared officer / director · 4 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
ΚΑΚΙΑ ΧΡΥΣΟΣΤΟΜΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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