DOSSIERS / KCA AUDITPATH LTD
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Company dossier

KCA AUDITPATH LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-25
KYBE ID: HE383043 · HE383043 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
KCA AUDITPATH LTD
DRCIP data.gov.cy
HE383043
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-25
DRCIP data.gov.cy
Αικατερίνης Κορνάρο, 22,, Flat 101,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.K KLOKKARI ACCOUNTING CONSULTANTS LIMITEDShared officer / director · 2 share thisQSF LTDShared officer / director · 3 share thisΨΑΡΟΤΑΒΕΡΝΑ "Η ΑΠΟΒΑΘΡΑ"Shared officer / director · 3 share thisTORGLOBAL COMPANY (CY) LTDShared registered address · 4 share thisPRIPRICE LTDShared registered address · 4 share thisPARISSIS CY LIMITEDShared registered address · 4 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
ΚΩΣΤΑΣ ΚΛΟΚΚΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΛΟΚΚΑΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΛΟΚΚΑΡΗΣsecretary—Cyprus registry

Risk signals

0 matched