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ΚΤΗΜΑ ΑΓ. ΡΑΦΑΗΛ - ΒΑΒΑΤΣΙΝΙΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-07-24
KYBE ID: HE234554 · HE234554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΚΤΗΜΑ ΑΓ. ΡΑΦΑΗΛ - ΒΑΒΑΤΣΙΝΙΑΣ ΛΤΔ
DRCIP data.gov.cy
HE234554
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-24
DRCIP data.gov.cy
Ικαρίας, 10,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Α.Κ ΕΛΙΟΧΩΡΙ (ΒΑΒΑΤΣΙΝΙΑΣ)Shared registered address · 3 share thisA.K ΕΛΑΙΩΝΑΣ (ΒΑΒΑΤΣΙΝΙΑΣ)Shared registered address · 3 share thisANTONIS K. KAKOULLIS SHOE CO LIMITEDShared officer / director · 10 share thisLA.AND. ENTERPRISES LIMITEDShared officer / director · 10 share thisMINARC ENTERPRISES LTDShared officer / director · 10 share thisANTONIS KAKOULLI (JEWELLERY) LIMITEDShared officer / director · 10 share thisC.K. JEWELLERY LIMITEDShared officer / director · 10 share thisAGK PROJECTS L.L.C.Shared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΑΝΑΠΤΥΞΗΣ ΑΚΙΝΗΤΩΝ ΚΥΠΡΟΥShared officer / director · 10 share thisA. & A. ELIKAS CENTER LIMITEDShared officer / director · 10 share thisN. YIASSEMIDES TRADING LIMITEDShared officer / director · 10 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
ΑΝΤΩΝΗΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΜΙΝΩΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100