DOSSIERS / KAKA INVESTMENTS LTD
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Company dossier

KAKA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-11
KYBE ID: HE320353 · HE320353 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
KAKA INVESTMENTS LTD
DRCIP data.gov.cy
HE320353
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-11
DRCIP data.gov.cy
Μοδέστου Παντελή, 46,, 5320, Λιοπέτρι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
JICHATCO LTDShared officer / director · 3 share thisPA. KALLIS AUTO LIMITEDShared officer / director · 3 share thisELATORA LTDShared officer / director · 6 share thisGMK AUTOMOTIVE SOLUTIONSShared officer / director · 6 share thisG & K KATSIARIS ENTERPRISES LIMITEDShared officer / director · 6 share thisGMK AUTOMOTIVE SOLUTIONS LTDShared officer / director · 6 share thisKATREKA INVESTMENTS 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
ΓΙΩΡΓΟΣ ΚΑΤΣΙΑΡΗΣdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΚΑΛΛΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΤΣΙΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KATREKA INVESTMENTS LTD · strike_off · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100