DOSSIERS / GS KIKKO LTD
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Company dossier

GS KIKKO LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-02
KYBE ID: HE258696 · HE258696 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

strike_off
GS KIKKO LTD
DRCIP data.gov.cy
HE258696
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-02
DRCIP data.gov.cy
Αγίου Δομετίου, 11,, Αρχάγγελος, Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
GS KIKKO HOLDINGS LTDShared registered address · 2 share thisGS KIKKO HOLDINGS LTDShared officer / director · 2 share thisΜ. Χ" ΓΕΩΡΓΙΟΥ "ΜΙΚΡΟΙ ΤΑΞΙΔΙΩΤΕΣ"Shared officer / director · 9 share thisK. & Μ. YIANNITSAROU (ACCESSORIES) LIMITEDShared officer / director · 9 share thisH.T.V. FAIRCINE EXHIBITION SERVICES LIMITEDShared officer / director · 9 share thisCOLLUSION TRADING LTDShared officer / director · 9 share thisΧΡΗΣΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNAKAS MUSIC (CYPRUS) LIMITEDShared officer / director · 9 share thisDIMARIA SHOE FACTORY LIMITEDShared officer / director · 9 share thisALEXIA & MARIA COPY CENTER LIMITEDShared officer / director · 9 share thisEVENOS HOLDINGS LTDShared officer / director · 12 share thisOURBINO HOLDING LIMITEDShared officer / director · 12 share thisPERLUXCO OVERSEAS LIMITEDShared officer / director · 12 share thisOPERN TRADE LIMITEDShared officer / director · 12 share thisPREMIANA LIMITEDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE258696/network.

People with significant control

4 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΚΑΡΒΟΥΝΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΚΑΡΒΟΥΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100