DOSSIERS / ΑΝΔΡΕΑΣ ΚΑΙΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΚΑΙΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-03-04
KYBE ID: HE23853 · HE23853 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΑΝΔΡΕΑΣ ΚΑΙΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE23853
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-03-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 50,, Αθηαίνου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AMETHYST TRADING LIMITEDdissolvedA & M PROPELLER LIMITEDdissolvedARGO FINANCE LIMITEDdissolvedCYDB TRADING HOUSE LIMITEDdissolvedCYSTAR OVERSEAS CONSTRUCTIONS LIMITEDdissolvedDTI LIMITEDdissolvedENALION ENVIRONMENTAL MANAGEMENT CENRE LIMITEDdissolvedGLOBAL CAPITAL LIMITEDactiveIDEA MODA BIJOUX IMPORT-EXPORTactiveKINGSTON INDUSTRIES LIMITEDdissolvedPALDANT TRADING LIMITEDdissolvedPHIVOS CHRISTODOULIDES MOTOR AGENCY (GARAGE) LIMITEDdissolvedPHIVOS CHRISTODOULIDES MOTOR AGENCY LIMITEDactivePHIVOS CHRISTODOULIDES MOTOR AGENCY (NICOSIA) LIMITEDdissolvedPICAM AQUA PARKactiveUNITRADE ENGINEERING LIMITEDdissolvedΑΝΤΩΝΑΚΗΣ ΚΟΥΡΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔactiveΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΚΛΟΓΗ ΛΙΜΙΤΕΔdissolvedΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactive

Connections

6 links
Shared operator — likely the same administrator
ΧΡΗΣΤΟΣ ΚΑΙΛΑΣ & ΥΙΟΙ ΛΤΔShared officer / director · 3 share thisΜΕΤΑΦΟΡΕΣ ΘΕΟΚΡΙΤ ΛΙΜΙΤΕΔShared officer / director · 3 share thisP. KAILAS FARM LTDShared officer / director · 3 share thisΠΑΓΚΥΠΡΙΑ ΟΡΓΑΝΩΣΗ ΣΙΤΗΡΟΠΑΡΑΓΩΓΩΝ Π.Ο.Σ. (ΔΗΜΟΣΙΑ). ΛΤΔShared officer / director · 3 share thisΚ. ΚΑΙΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisK & P ATHIENOU MEAT MARKET CO. LIMITEDShared officer / director · 3 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

5 people
NameRoleFromSource
ΒΑΡΒΑΡΑ Μ. ΚΑΙΛΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΙΛΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΑΙΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΙΛΑΣdirector—Cyprus registry
ΒΑΡΒΑΡΑ Μ. ΚΑΙΛΑsecretary—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