DOSSIERS / KAG SERVICES LIMITED
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Company dossier

KAG SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126786 · HE126786 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KAG SERVICES LIMITED
DRCIP data.gov.cy
HE126786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Μιχαλακοπούλου, 1,, Floor 2, Flat 22,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΑΚΟΥΡΗΣdirector—Cyprus registry
ΔΙΟΜΗΔΗΣ ΔΙΟΜΗΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100