DOSSIERS / K. & K. CAR SPA LIMITED
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Company dossier

K. & K. CAR SPA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-22
KYBE ID: HE165739 · HE165739 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
K. & K. CAR SPA LIMITED
DRCIP data.gov.cy
HE165739
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-22
DRCIP data.gov.cy
Ολυμπίας, 9,, Λυκαβητός, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.P.K CAR SPA LTDShared officer / director · 7 share thisOLREGAN ENTERPRISES LTDShared officer / director · 7 share thisG.K. HYPER NET CAFE LIMITEDShared officer / director · 7 share thisΑ. ΚΑΡΑΒΕΛΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG.K. HAPPY LAND DEVELOPMENTS LIMITEDShared officer / director · 7 share thisGARTALECO LIMITEDShared 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
ΑΝΔΡΕΑΣ ΚΑΡΑΒΕΛΛΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΒΕΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100