DOSSIERS / K.K.C. LIMITED
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Company dossier

K.K.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-18
KYBE ID: HE170843 · HE170843 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
K.K.C. LIMITED
DRCIP data.gov.cy
HE170843
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-18
DRCIP data.gov.cy
Λάρνακας, 61Α,, Floor 1, Flat 101,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
J.G.F. PROPERTY DEVELOPMENTS LIMITEDShared registered address · 2 share thisFETAPOS DEVELOPMENT LIMITEDShared officer / director · 7 share thisMANILINK PROPERTY CONSTRUCTION LIMITEDShared officer / director · 7 share thisMANILINK PROPERTY DEVELOPMENT LIMITEDShared officer / director · 7 share thisPORISM TRADING LIMITEDShared officer / director · 7 share thisPAR FET SHOES LIMITEDShared officer / director · 7 share thisJ.G.F. PROPERTY DEVELOPMENTS 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

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΦΕΤΟΚΑΚΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΦΕΤΟΚΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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