DOSSIERS / K.T.G. INK COLORS ENTERPRISES LTD
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Company dossier

K.T.G. INK COLORS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-14
KYBE ID: HE270494 · HE270494 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
K.T.G. INK COLORS ENTERPRISES LTD
DRCIP data.gov.cy
HE270494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-14
DRCIP data.gov.cy
Αρχ. Μακαρίου, 138,, Καλαβασός, 3731, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100