DOSSIERS / G.K.A. KIOSK LIMITED
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Company dossier

G.K.A. KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-12
KYBE ID: HE262473 · HE262473 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
G.K.A. KIOSK LIMITED
DRCIP data.gov.cy
HE262473
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-12
DRCIP data.gov.cy
Καλλιπόλεως, 57,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΕΙΔΗ ΡΑΠΤΙΚΗΣ PENELOPEShared registered address · 2 share thisAMARK DEVELOPMENT LIMITEDShared officer / director · 11 share thisSCORE BOOKMAKERS CO LIMITEDShared officer / director · 11 share thisSCOREBET (CYPRUS) LIMITEDShared officer / director · 11 share thisN. ARISTIDES GROUP LIMITEDShared officer / director · 11 share thisARISCO ESTATES LIMITEDShared officer / director · 11 share thisTOP WINNERS LIMITEDShared officer / director · 11 share thisGA RISK CONSULTING SOLUTIONS LIMITEDShared officer / director · 11 share thisSCOREBET LIMITEDShared officer / director · 11 share thisINFOMART COMPUTERS LIMITEDShared officer / director · 11 share thisSCORE BETTING BOOKMAKERS LIMITEDShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΑΡΙΣΤΕΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΡΙΣΤΕΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100