DOSSIERS / KAGEO & SONS SOUVENIRS LIMITED
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Company dossier

KAGEO & SONS SOUVENIRS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-18
KYBE ID: HE137753 · HE137753 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KAGEO & SONS SOUVENIRS LIMITED
DRCIP data.gov.cy
HE137753
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-18
DRCIP data.gov.cy
John Kennedy,, IRIS HOUSE, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,221 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAC COMSERVICE LTDstrike_offA. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolvedABS ALLIED BUILDING & STEEL LIMITEDdissolvedACETATE TRADING LIMITEDdissolvedACE TRANSFER & STORAGE LIMITEDdissolvedA. CHAMBIAOURIS & SONS LIMITEDdissolvedACKERSCO INVESTMENTS LTDdissolvedA. C. LEVANCO TRADING LIMITEDdissolvedA. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolvedADECOM LTDdissolvedADHAMCO TRADING LTDdissolvedAEROTELECOM INTERNATIONAL LTDstrike_offA. FANI'S NAILS SALON LIMITEDdissolvedA. GEORGIOU RESTAURANTS LIMITEDstrike_offAHEAD - CONSULTANCY SERVICES LIMITEDstrike_offAILAV PROPERTIES LTDactiveA.I.R. (AFRICA) LTDdissolvedAI SHIPPING LTDdissolvedA.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactiveAKMICO BROTHERS LTDactive

+1,201 more

Connections

6 links
Shared operator — likely the same administrator
C. & A. NICOLAIDIS BAKERIES LIMITEDShared officer / director · 7 share thisCONVENIENT STORE PRODUCTS IMPORTS LIMITEDShared officer / director · 7 share thisTHE BRITISH FERTILITY CENTRE - NICOLAIDES LIMITEDShared officer / director · 7 share thisPUMPING SYSTEMS INTERNATIONAL (CYPRUS) LIMITEDShared officer / director · 7 share thisTERPSIHORI LAND DEVELOPERS LIMITEDShared officer / director · 7 share thisPEABODY GENERAL TRADE AND CO.Shared officer / director · 7 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
ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΧΧΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100