DOSSIERS / K.K.A. ACCOUNTING & TAX SERVICES LIMITED
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Company dossier

K.K.A. ACCOUNTING & TAX SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-12
KYBE ID: HE286808 · HE286808 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
K.K.A. ACCOUNTING & TAX SERVICES LIMITED
DRCIP data.gov.cy
HE286808
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-12
DRCIP data.gov.cy
Πρωταρά, 241,, Floor 1, Flat 108,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.P. SICILIANA ACCOUNTING SERVICES LTDstrike_offAUDIT ASSISTPROactiveAVMENTE LIMITEDactiveBRANDENE CONSULTANCY LIMITEDstrike_offDC BOTCRAFT CYPRUS LTDactiveF.C. EVOLUTION LTDactiveFIVE STAR REAL ESTATE INVESTMENTS LIMITEDactiveGDVP CUSTOM CRUISES LIMITEDstrike_offGLOBAL SPA SOLUTIONS LTDactiveGREEN TRANQUILITY LIMITEDactiveLAGOUDES & KOKIS CO LIMITEDactiveLAKO EMS LTDactiveLIMONAIA LTDactiveMAIGUARD AI DETECTION SYSTEMS LTDstrike_offMENDELER LTDstrike_offMETALAXI DESIGN (CY) LIMITEDstrike_offMUSCADET CONSULTANCY SERVICES LIMITEDstrike_offR229 LTDstrike_offSAN RHS HOUSINGCY LTDstrike_offSECINT GROUP LIMITEDstrike_off

+5 more

Connections

4 links
Shared operator — likely the same administrator
ΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔShared officer / director · 6 share thisGPCK MANAGEMENTShared officer / director · 6 share thisGDVP CUSTOM CRUISES LIMITEDShared officer / director · 6 share thisEVERGROUND LTDShared officer / director · 6 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
ΔΗΜΗΤΡΗΣ ΚΟΥΤΣΟΦΤΑΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΟΝΕdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΤΣΟΦΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100