DOSSIERS / KIO CAPITAL LTD
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Company dossier

KIO CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-30
KYBE ID: HE376958 · HE376958 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
KIO CAPITAL LTD
DRCIP data.gov.cy
HE376958
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-30
DRCIP data.gov.cy
Καραισκάκη, 1,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α. ΚΑΚΟΓΙΑΝΝΗΣ & ΣΙΑShared registered address · 6 share thisT.A. NOVA IDEA INVESTMENTS LTDShared registered address · 6 share thisΑΝΤΡΗ ΚΑΚΟΓΙΑΝΝΗ ΑΧΙΛΛΕΩΣ Δ.Ε.Π.Ε.Shared registered address · 6 share thisΚ. Α. ΚΑΚΟΓΙΑΝΝΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared registered address · 6 share thisA. KAKOΓΙΑΝΝΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared 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

1 people
NameRoleFromSource
ΑΛΕΧ ΣΝΙΤΚΟdirector—Cyprus registry

Risk signals

0 matched