DOSSIERS / G.G. KIKKOS HOLDING LIMITED
← SearchExport PDF
Company dossier

G.G. KIKKOS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-29
KYBE ID: HE152485 · HE152485 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
G.G. KIKKOS HOLDING LIMITED
DRCIP data.gov.cy
HE152485
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-29
DRCIP data.gov.cy
MARIA - NIKI COURT, Flat 6,, Χλώρακα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TANIA GREGORIOU CONSTRUCTIONS LIMITEDShared registered address · 2 share thisHAMBO TRADING CO LIMITEDShared officer / director · 4 share thisCRYSTALNOD LIMITEDShared officer / director · 4 share thisCH. ARESTI ESTATES LIMITEDShared 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

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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