DOSSIERS / K & K IN AND OUT KIOSK LIMITED
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Company dossier

K & K IN AND OUT KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-27
KYBE ID: HE285843 · HE285843 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
K & K IN AND OUT KIOSK LIMITED
DRCIP data.gov.cy
HE285843
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-27
DRCIP data.gov.cy
1 Απριλίου, 229,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GIELMO ESTATES LTDShared registered address · 2 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSWING PROPERTIES LTDShared officer / director · 7 share thisG. KAKOURIS DEVELOPERS LIMITEDShared officer / director · 7 share thisC & K FRIDGE NIGHT CLUB LIMITEDShared officer / director · 7 share thisΚΟΣΜΑΣ Γ. ΜΟΥΛΑΖΙΜΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΛ & Χ ΑΡΤΟΛΙΧΟΥΔΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCOSMAS MOULAZIMIS ENTERPRISES LIMITEDShared officer / director · 7 share thisN. C. BOOKIES LTDShared officer / director · 7 share thisSUN SHINE KAKOURIS DEVELOPERS LTDShared officer / director · 7 share this"ΑΧΙΛΛΕΑΣ" (ΚΕΝΘΕΑ) ΣΤΑΘΜΟΣ ΠΡΟΛΗΨΗΣ&ΣΥΜΒΟΥΛΕΥΤΙΚΗΣ ΕΠΑΡΧΙΑΣ ΑΜΜΟΧΩΣΤΟΥ - ΚΟΚΚΙΝΟΧΩΡΙΩΝ ΛΑΡΝΑΚΑΣShared 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

2 people
NameRoleFromSource
ΚΟΣΜΑΣ ΜΟΥΛΑΖΙΜΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΥΛΑΖΙΜΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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