DOSSIERS / K & A CENTRO KIOSK LIMITED
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Company dossier

K & A CENTRO KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-11
KYBE ID: HE152764 · HE152764 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
K & A CENTRO KIOSK LIMITED
DRCIP data.gov.cy
HE152764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-11
DRCIP data.gov.cy
'Εμπας, 92,, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.D. AUTOTRADE LUXURY CARS LIMITEDShared officer / director · 3 share thisΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ Χ & Δ ΕΡΓΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ Χ.Κ. ΕΡΓΟΔΟΜΙΚΗ ΛΤΔShared registered address · 4 share thisM. KARAMANLIS DEVELOPER COMPANY LIMITEDShared registered address · 4 share thisC.K. ADVENTURE LIMITEDShared registered address · 4 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ.Α. ΑΓΑΘΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΤΑΒΕΡΝΑ ΣΚΟΥΡΟΥΒΙΝΝΟΣ ΛΤΔShared officer / director · 5 share thisΤΑΒΕΡΝΑ "ΣΚΟΥΡΟΥΒΙΝΝΟΣ"Shared officer / director · 5 share thisΧΡ. ΚΑΪΖΕΡ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΙΖΕΡdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΓΑΘΑΓΓΕΛΟΥsecretary—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