DOSSIERS / G.K. KAKOYIANNIS LIMITED
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Company dossier

G.K. KAKOYIANNIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-12-28
KYBE ID: HE11884 · HE11884 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
G.K. KAKOYIANNIS LIMITED
DRCIP data.gov.cy
HE11884
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-12-28
DRCIP data.gov.cy
Θουκιδίδου, 20Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΚΔΟΣΕΙΣ "ΕΠΙΚΟΙΝΩΝΙΑ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisROYAL PINEHILL (SAITTAS) LIMITEDShared officer / director · 6 share thisCYPRUS ASSOCIATION FOR INSURANCE LAW LIMITEDShared officer / director · 6 share thisΕ.Α.Ρ. ΑΝΕΞΑΡΤΗΤΗ ΡΑΔΙΟΤΗΛΕΟΡΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisANATINA MARITIME LIMITEDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΚΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΑ ΚΑΚΟΓΙΑΝΝΗdirector—Cyprus registry
ΣΤΕΛΛΑ ΣΙΟΠΑΧΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100