DOSSIERS / KIKKOSTEEL- CYPRUS LIMITED
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Company dossier

KIKKOSTEEL- CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-09
KYBE ID: HE164104 · HE164104 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KIKKOSTEEL- CYPRUS LIMITED
DRCIP data.gov.cy
HE164104
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-09
DRCIP data.gov.cy
Λεοντίου Α, 10,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DANAX PROPERTIES INVEST SRLShared officer / director · 7 share thisDANAX PROPERTIES INVEST SRLShared officer / director · 7 share thisΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣShared officer / director · 7 share thisFYRENZA TYRES LTDShared officer / director · 7 share thisA & N HOLDINGS LIMITEDShared officer / director · 7 share thisDANAX PROPERTIES INVEST SRLShared 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

3 people
NameRoleFromSource
ΑΝΑΞΑΓΟΡΑΣ ΑΝΑΞΑΓΟΡΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100