DOSSIERS / K & K ALLIANCE LTD
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Company dossier

K & K ALLIANCE LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-26
KYBE ID: HE332694 · HE332694 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

active
K & K ALLIANCE LTD
DRCIP data.gov.cy
HE332694
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-26
DRCIP data.gov.cy
Αθηνών, 34,, MARIOS COURT, Flat 402,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

27 links
Shared operator — likely the same administrator
PAFOS APHRODITE FESTIVAL CYPRUSShared officer / director · 6 share thisN. KESIDIS CONSTRUCTIONShared officer / director · 6 share thisALEKTOR CONSTRUCTIONShared officer / director · 6 share thisAEROPRO LTDShared officer / director · 6 share thisATLAS CONSTRUCTION Immobilien-Bau-Sanierung-Verwaltung UG (haftungsbeschränkt)Shared officer / director · 6 share thisALLIANCE PHARMA PLCShared mail server · 8 share thisALLIANCE POUR LES TECHNOLOGIES DES LANGUES (ATL-EDIC)Shared mail server · 8 share thisJ&T ALLIANCE SICAV, a.s.Shared web domain · 8 share thisALLIANCE R&DShared web domain · 8 share thisM.P. ALLIANCE LTDShared mail server · 8 share thisT-C-ALLIANCE LIMITEDShared mail server · 8 share thisALLIANCE POUR LES TECHNOLOGIES DES LANGUES (ATL-EDIC)Shared web domain · 8 share thisALLIANCE IMPEX SRLShared mail server · 8 share thisJ&T ALLIANCE SICAV, a.s.Shared mail server · 8 share thisALLIANCE PHARMA PLCShared web domain · 8 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.

Showing 15 of 27 — full graph via /v1/entities/HE332694/network.

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΚΙΟΥΡΤΖΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΕΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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