DOSSIERS / TOP KINISIS CATERING LTD
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Company dossier

TOP KINISIS CATERING LTD

CYPRUS · COMPANY · INCORPORATED 2002-10-15
KYBE ID: HE133571 · HE133571 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TOP KINISIS CATERING LTD
DRCIP data.gov.cy
HE133571
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-15
DRCIP data.gov.cy
Ακροπόλεως & Λεωνίδου, 2,, TOP KINISIS BUILDING,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TOP KINISIS SEECYPRUSTRAVELShared registered address · 2 share thisTOP KINISIS UK LIMITEDShared officer / director · 9 share thisK. & V. EURO TRANSPORT LIMITEDShared officer / director · 9 share thisΑΝΟΔΟΣ ΠΛΗΡΟΦΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisFLORTINIA TRADING LIMITEDShared officer / director · 9 share thisKINISIS NAVIGATIONShared officer / director · 9 share thisK K AIR SYSTEMShared officer / director · 9 share thisTOP KINISIS TRAVEL PUBLIC LIMITEDShared officer / director · 9 share thisAIR LINKShared officer / director · 9 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΚΚΟΥΡΑΣdirector—Cyprus registry
ΑΝΤΡΗ ΚΕΛΕΠΕΣΙΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100