KYBE — See who's really behind any company

Company dossier

ΑΛΛΑΝΤΟΒΙΟΜΗΧΑΝΙΑ "ΚΑΚΟΣ" ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-15
KYBE ID: HE35192 · HE35192 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΛΛΑΝΤΟΒΙΟΜΗΧΑΝΙΑ "ΚΑΚΟΣ" ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE35192

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-03-15

DRCIP data.gov.cy

Registered addressΑμμοχώστου, 7,, Αγλαντζιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

C.P.R. PROFESSIONAL RECRUITMENT CONSULTANTSactive C.P.R. SECRETARIAL SERVICESactive FILTRO HOUSE HOLD SUPPLIERS LIMITEDdissolved L. & E. FAMILY FARM LIMITEDactive ΑΔΕΛΦΟΙ ΣΙΑΜΠΟΥΡΗ ΦΑΡΜ ΛΙΜΙΤΕΔdissolved ΓΙΩΡΓΟΣ ΑΠΟΣΤΟΛΑΚΗΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

FILTRO HOUSE HOLD SUPPLIERS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ Κ. ΣΠΑΝΟΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ (ΚΑΚΟΣ) Δ. ΣΠΑΝΟΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ Κ. ΣΠΑΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100