DOSSIERS / G. KAKKOU HOLDINGS LTD
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Company dossier

G. KAKKOU HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-06
KYBE ID: HE241327 · HE241327 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
G. KAKKOU HOLDINGS LTD
DRCIP data.gov.cy
HE241327
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-06
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 78,, Παραλίμνι, 5288, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G. KAKKOU ESTATES LTDShared officer / director · 2 share thisG & K FAMILY RESTAURANTS LIMITEDShared registered address · 3 share thisG. KAKKOU ESTATES LTDShared registered address · 3 share thisG & K FAMILY RESTAURANTS LIMITEDShared officer / director · 4 share thisΕ. & Κ. ΓΕΩΡΓΙΟΥ ΠΑΥΛΗ & ΣΙΑ ΛΙΜΙΤΕΔShared 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
ΓΕΩΡΓΙΟΣ ΚΑΚΚΟΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΚΑΚΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΚΑΚΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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