DOSSIERS / K.A. & S.S. SECRETARIAL SERVICES LTD
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Company dossier

K.A. & S.S. SECRETARIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-23
KYBE ID: HE192827 · HE192827 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
K.A. & S.S. SECRETARIAL SERVICES LTD
DRCIP data.gov.cy
HE192827
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-23
DRCIP data.gov.cy
Ν. Νικολαίδη & Κινύρα,, CENTER POINT, Floor 2,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADONAIS TRADING LIMITEDdissolvedAJ SECOND HAND LTDstrike_offALEFAB HOLDINGS LIMITEDdissolvedALEXANDER & WOOD BAR LIMITEDdissolvedA.N. ACHILLEOS ESTATES LIMITEDdissolvedANAHIT CO LTDdissolvedDAISYCHAIN LIMITEDdissolvedGEOPOLITICAL INVESTOR LTDactiveJWMB HOLDING COMPANY LTDactiveLIONBROOK CAPITAL LTDdissolvedMITO WIND CONSULTING LTDactivePALM GROVE LIMITEDstrike_offPOLIMIANO TRADING LTDstrike_offRUDASKA INVESTMENTS LTDactiveSESTAO FINANCIAL MANAGEMENT LTDstrike_offSHILLINGATE LIMITEDdissolvedTHELOZ INVESTMENTS LIMITEDdissolvedTHE SECRET CORNER (CYPRUS) LIMITEDdissolvedΣ. ΣΙΒΙΤΑΝΙΔΗΣ & ΣΙΑdissolved

Connections

7 links
Shared operator — likely the same administrator
ALEFAB HOLDINGS LIMITEDShared registered address · 3 share thisA.N. ACHILLEOS ESTATES LIMITEDShared registered address · 3 share thisD & K RONIS LIMITEDShared officer / director · 3 share thisCLACO ASSOCIATES LIMITEDShared officer / director · 3 share thisΑΝΤΡΗ ΚΑΚΟΓΙΑΝΝΗ ΑΧΙΛΛΕΩΣ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisT.A. NOVA IDEA INVESTMENTS LTDShared officer / director · 4 share thisJ. DEMETRIOU (IMPORTS, EXPORTS) 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

3 people
NameRoleFromSource
ΑΓΑΠΙΟΣ ΚΑΚΟΓΙΑΝΝΗdirector—Cyprus registry
ΑΝΤΡΗ ΚΑΚΟΓΙΑΝΝΗ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΑΝΤΡΗ ΚΑΚΟΓΙΑΝΝΗ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100