DOSSIERS / K. K. PODIART CYPRUS LTD
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Company dossier

K. K. PODIART CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-25
KYBE ID: HE379181 · HE379181 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
K. K. PODIART CYPRUS LTD
DRCIP data.gov.cy
HE379181
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-25
DRCIP data.gov.cy
Χριστόδουλου Γαλατόπουλου, 2,, MAVROS COURT 135, Floor 1,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΚΕΝΤΡΟ ΝΟΣΗΛΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΑΙΓΛΗShared officer / director · 4 share thisTIDELANE LTDShared officer / director · 4 share thisTHESEUS DORMS LIMITEDShared officer / director · 4 share thisD.K. PILATES FOR HEALTH LTDShared officer / director · 6 share thisE.K. JOAKIM LIMITEDShared officer / director · 6 share thisK. KALLIS PHYSIO PRAXIS LTDShared officer / director · 6 share thisK.X.K. KITI STOP LIMITEDShared officer / director · 6 share thisCONOCOPIA 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
ΚΑΛΛΗΣ ΚΑΛΛΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΥΛΩΝΙΤΗΣdirector—Cyprus registry
ΝΙΤΣΑ ΣΠΑΝΟΥsecretary—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