KYBE — See who's really behind any company

Company dossier

K. AND C.A. LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-14
KYBE ID: HE128535 · HE128535 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameK. AND C.A. LIMITED

DRCIP data.gov.cy

RegistrationHE128535

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-03-14

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 89,, Αραδίππου, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A.K.F. TRADING LIMITEDdissolved A & M DEMETRIOU (RENTALS) LIMITEDdissolved ANONYMOUS PUBactive METROPOLITAN COIN AUTOMATICSactive PHILIPPOU GENERAL BONDED WAREHOUSE LIMITEDdissolved PH.PN. PHILIPPOU BROS SHIPPING CO LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

KILLIS TELECOMUNICATIONS LIMITEDShared officer / director · 4 share this KILLISPHONES TELECOM LIMITEDShared officer / director · 4 share this TOM & JERRY VIDEO CLUBShared 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

3 people

Name	Role	From	Source
ΠΑΝΤΕΛΗΣ ΚΙΛΛΗΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΤΟΝΟΓΛΟΥ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΙΛΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100