DOSSIERS / K.A.G. CONSULTING LTD
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Company dossier

K.A.G. CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-29
KYBE ID: HE256987 · HE256987 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
K.A.G. CONSULTING LTD
DRCIP data.gov.cy
HE256987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-29
DRCIP data.gov.cy
Δωδώνης, 16,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ ΚΑΡΑΟΛΗ (ΚΟΤΟΠΟΥΛΛΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΕΜΦΙΑΛΩΤΩΝ ΝΕΡΟΥ ΛΤΔShared officer / director · 7 share thisNEPIAN INVESTMENTS (OVERSEAS) LIMITEDShared officer / director · 7 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΚΑΡΑΟΛΗΣShared officer / director · 7 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΚΑΡΑΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΑΣ ΨΑΡΙΩΝ ΩΚΕΑΝΟΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΚΑΡΑΟΛΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΑΡΑΟΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100