DOSSIERS / K & N STAKE LIMITED
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Company dossier

K & N STAKE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-14
KYBE ID: HE334003 · HE334003 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
K & N STAKE LIMITED
DRCIP data.gov.cy
HE334003
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-14
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 5,, Χαλκούτσα, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BETTING WORLD (BW) LIMITEDstrike_offC.A.K KOUPA LTDactiveECLIPSE LIGHTING AND SOUND MARINE CY LTDdissolvedEVGA BUILDING SYSTEMS LIMITEDdissolvedGENESTIAL TECHNOLOGY SOLUTIONS LTDactiveIFB GOLF & LEISURE LTDactiveIFB PROPERTY (EUROPE) LTDactiveK.ARCH STUDIO L.L.C.activeLARKSTOKE CORPORATE SERVICES (CYPRUS) LTDactiveMARGMY INTERNATIONAL LTDdissolvedNONIS CLINICAL LABORATORY LTDactiveRICCOS VLACHOS (BETTINGS) LIMITEDdissolvedSEASONS PHARMACYactiveS. H. BERLIN ESTATESactiveS.H. POLO ESTATESactiveS.H. SPAIN ESTATESactiveS.H. STUDENT ESTATESactiveS.H. UK ESTATESactiveZANTIS & CHRISTODOULOU PHYSIOTHERAPISTS LTDdissolvedΑ. Π ΕΥΛΟΓΗΜΕΝΟΣ ΠΟΛΙΤΙΚΟΣ ΜΗΧΑΝΙΚΟΣ & ΑΡΧΙΤΕΚΤΟΝΑΣactive

+2 more

Connections

6 links
Shared operator — likely the same administrator
DESIGN STR L.L.C.Shared officer / director · 2 share thisΜ. Ν. ΚΡΕΑΤΑΓΟΡΑ ΑΚΑΜΑΣ 2 ΛΙΜΙΤΕΔShared officer / director · 6 share thisNECTARIOS CHRISTODOULOU SUPER SHOPShared officer / director · 6 share thisK.G.C. CYPRUS HOME AND GARDEN LTDShared officer / director · 6 share thisJOBS GONE VIRAL LTDShared officer / director · 6 share thisBETTING WORLD (BW) LIMITEDShared 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
ΚΥΡΙΑΚΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100