DOSSIERS / K&G INTERCERT (CYPRUS) LTD
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Company dossier

K&G INTERCERT (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-19
KYBE ID: HE319487 · HE319487 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
K&G INTERCERT (CYPRUS) LTD
DRCIP data.gov.cy
HE319487
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-19
DRCIP data.gov.cy
Στροβόλου, 259,, Floor 1, Flat 101-102,, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. CH. KAVOS TRADING LTDstrike_offA. E. CHARALAMBOUS & CO AUDITORS LIMITEDactiveA.H. BASME LTDactiveANDREW EVANGS INVESTMENTS (CY) LTDstrike_offB. I&A LTDstrike_offCHRYSTALS URBANO COFFEE 11activeCLEAR TARGET INVESTMENT LTDstrike_offC.M. MOTION MARINE YACHTING LTDdissolvedCVM ENTERPRISES LTDactiveDARK SUN TRADING LTDstrike_offDIAMOND MARITIME INVESTMENTS LIMITEDactiveERANGE LTDactiveEVELYN KAZAMIA ENTERPRISES LTDstrike_offEXCEM AUTOMOTIVE LTDdissolvedGINIWEB LIMITEDactiveIASSOFT (INDUSTRIAL AUTOMATIONS SYSTEMS AND SOFTWARE) LTDactiveJUST GUARD LTDactiveK. KYRIAKOU SCRAP METALS LTDactiveLAXION LTDstrike_offLEROUTO LTDstrike_off

+19 more

Connections

6 links
Shared operator — likely the same administrator
CYTOGRAMMING SERVICES LIMITEDShared officer / director · 7 share thisSHRIMAN DEVELOPMENT LTDShared officer / director · 7 share thisKRONI INNOVATION LTDShared officer / director · 7 share thisP. & N. GREGORIADES ENTERPRISES LIMITEDShared officer / director · 7 share thisNG GLOBAL SAFETY LTDShared officer / director · 7 share thisBIOGENEA-CELLGENEA SRLShared 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
ΝΙΚΟΛΑΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
MΑΡΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΟΣ ΓΡΗΓΟΡΙΑΔΗΣ (officer) matches PEP Nikolaos Grigoriadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MΑΡΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Maria Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100