DOSSIERS / Α. ΚΑΚΟΓΙΑΝΝΗΣ &ΣΙΑ ΛΙΜΙΤΕΔ
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Company dossier

Α. ΚΑΚΟΓΙΑΝΝΗΣ &ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-11-16
KYBE ID: HE13113 · HE13113 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Α. ΚΑΚΟΓΙΑΝΝΗΣ &ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13113
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-11-16
DRCIP data.gov.cy
Ν. Νικολαϊδη & Κινύρα,, CENTER POINT, BLOCK A, Flat 6-7,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
D & I MANAGEMENT & SERVICES LIMITEDdissolvedDORNEY INVESTMENTS LIMITEDdissolvedG.J. (CYPRUS) LIMITEDdissolvedPAVROS & CO. LIMITEDdissolvedPURAMA IMPORT - EXPORT LIMITEDdissolvedRHONDA FASHIONS LIMITEDdissolvedR.W.R. HOLLAND CONVEYOR BELTING (CYPRUS) LIMITEDdissolvedSECRET STAR TRADING AND SERVICES LIMITEDdissolvedSKIVVIES (PROPERTY MAINTENANCE) SERVICES LIMITEDdissolvedSTAYBRIGHT WINDOWS LIMITEDdissolvedT. COSTAS & CH. LAKIS CONCRETE LIMITEDdissolvedΚΥΠΡΙΑΝΟΥ & ΜΙΛΤΙΑΔΟΥΣ ΕΙΣΑΓΩΓΕΣ ΛΙΜΙΤΕΔdissolved

Connections

11 links
Shared operator — likely the same administrator
Α.Κ.Κ.Τ. ΔΟΜΙΚΗ - ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓ. & Α. Χ" ΑΓΑΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΧΡΗΣΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSUNRULE LIMITEDShared officer / director · 12 share thisSCANPORT HOLDINGS LIMITEDShared officer / director · 12 share thisΑ. ΚΩΣΤΑ & ΧΡ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ.Shared officer / director · 12 share thisΑ. ΚΑΚΟΓΙΑΝΝΗΣ & ΣΙΑShared officer / director · 12 share thisB.D.S. CONSTRUCTION LIMITEDShared officer / director · 12 share thisPAVLOS SIVITANIDES ENTERPRISES LIMITEDShared officer / director · 12 share thisANERADA LIMITEDShared officer / director · 12 share thisA.N. ACHILLEOS ESTATES LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΑΓΑΠΙΟΣ ΚΑΚΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΛΕΞΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α. ΚΑΚΟΓΙΑΝΝΗΣ & ΣΙΑ · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100