DOSSIERS / ΑΝΤΡΗ ΚΑΚΟΓΙΑΝΝΗ ΑΧΙΛΛΕΩΣ Δ.Ε.Π.Ε.
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ΑΝΤΡΗ ΚΑΚΟΓΙΑΝΝΗ ΑΧΙΛΛΕΩΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2013-03-26
KYBE ID: HE320878 · HE320878 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΑΝΤΡΗ ΚΑΚΟΓΙΑΝΝΗ ΑΧΙΛΛΕΩΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE320878
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-26
DRCIP data.gov.cy
Καραισκάκη, 1,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
T.A. NOVA IDEA INVESTMENTS LTDShared officer / director · 4 share thisK.A. & S.S. SECRETARIAL SERVICES LTDShared officer / director · 4 share thisJ. DEMETRIOU (IMPORTS, EXPORTS) LIMITEDShared officer / director · 4 share thisA. KAKOΓΙΑΝΝΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared registered address · 6 share thisΑ. ΚΑΚΟΓΙΑΝΝΗΣ & ΣΙΑShared registered address · 6 share thisΚ. Α. ΚΑΚΟΓΙΑΝΝΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared registered address · 6 share thisKIO CAPITAL LTDShared registered address · 6 share thisT.A. NOVA IDEA INVESTMENTS LTDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΤΡΗ ΚΑΚΟΓΙΑΝΝΗ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΑΝΤΡΗ ΚΑΚΟΓΙΑΝΝΗ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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