DOSSIERS / A. KAKOΓΙΑΝΝΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
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A. KAKOΓΙΑΝΝΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2010-03-08
KYBE ID: HE263711 · HE263711 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
A. KAKOΓΙΑΝΝΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE263711
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-08
DRCIP data.gov.cy
Καραισκάκη, 1,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Κ. Α. ΚΑΚΟΓΙΑΝΝΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared registered address · 6 share thisΑΝΤΡΗ ΚΑΚΟΓΙΑΝΝΗ ΑΧΙΛΛΕΩΣ Δ.Ε.Π.Ε.Shared registered address · 6 share thisT.A. NOVA IDEA INVESTMENTS LTDShared registered address · 6 share thisKIO CAPITAL LTDShared registered address · 6 share thisΑ. ΚΑΚΟΓΙΑΝΝΗΣ & ΣΙΑShared registered address · 6 share thisCLACO ASSOCIATES LIMITEDShared officer / director · 9 share thisSCANPORT HOLDINGS LIMITEDShared officer / director · 9 share thisSHARK AGShared officer / director · 9 share thisA.N. ACHILLEOS ESTATES LIMITEDShared officer / director · 9 share thisALEFAB HOLDINGS LIMITEDShared officer / director · 9 share thisCAPRICORN SNACK - BAR LIMITEDShared officer / director · 9 share thisΑ. ΚΑΚΟΓΙΑΝΝΗΣ & ΣΙΑShared officer / director · 9 share thisANDREAS POLYNIKIS GENERAL TRADE LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΑΝΤΡΗ ΚΑΚΟΓΙΑΝΝΗdirector—Cyprus registry
ΑΝΤΡΗ ΚΑΚΟΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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