DOSSIERS / K & S ANTI-SLIP & SAFETY LIMITED
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Company dossier

K & S ANTI-SLIP & SAFETY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-06
KYBE ID: HE109604 · HE109604 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
K & S ANTI-SLIP & SAFETY LIMITED
DRCIP data.gov.cy
HE109604
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-06
DRCIP data.gov.cy
Αριστοτέλους, 10,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A & M ALAMINOS AND MERIOS HOLDINGS LIMITEDShared officer / director · 5 share thisOPT. OCEANIC PROPERTY HOLDINGS LIMITEDShared officer / director · 5 share thisOPT. OCEANIC PROPERTY LIMITEDShared officer / director · 5 share thisA & M ALAMINOS AND MERIOS PROPERTY 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΑΓΙΑΤΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΟΦΟΥΛΗdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΟΦΟΥΛΗsecretary—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