DOSSIERS / K.K. SILVER & GOLD PLATINGS LIMITED
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Company dossier

K.K. SILVER & GOLD PLATINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-19
KYBE ID: HE150503 · HE150503 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
K.K. SILVER & GOLD PLATINGS LIMITED
DRCIP data.gov.cy
HE150503
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-19
DRCIP data.gov.cy
Κάσου, 16,, BLOCK Η, Flat 11,, 'Αγιοι Ομολογητές, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G.S. VANTAGE ENTERPRISES LIMITEDShared officer / director · 2 share thisKS - PLUS ENTERPRISES LIMITEDShared registered address · 3 share thisK.S.C NO BURN LIMITEDShared registered address · 3 share thisKOUTALIANOS SCHOOL UNIFORMSShared officer / director · 5 share thisK.KOUTALIANOS INSURANCE CONSULTANTS LIMITEDShared officer / director · 5 share thisK.K.A.G. PRODUCTS AND SERVICESShared officer / director · 5 share thisK.S.C NO BURN LIMITEDShared officer / director · 5 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
ΚΥΡΙΑΚΟΣ ΚΟΥΤΑΛΙΑΝΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΤΤΟΦΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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