DOSSIERS / A&K KTR LTD
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Company dossier

A&K KTR LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-22
KYBE ID: HE385517 · HE385517 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A&K KTR LTD
DRCIP data.gov.cy
HE385517
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-22
DRCIP data.gov.cy
Πρωταρά, 17,, Παραλίμνι, 5288, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MICHALE YAKHNI RESTAURANT - SNACK BARShared registered address · 2 share thisΑ/ΦΟΙ Α & Γ ΚΟΥΤΣΟΦΤΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEXODOS COPENHAGEN ACCESSORIESShared officer / director · 8 share thisG.K. & G.K. ENVIRONMENTALLY SAFE PRODUCTS CO LIMITEDShared officer / director · 8 share thisCOLD BREW GAMING LTDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ Π. ΚΟΥΤΣΟΦΤΑΣ ΚΤΕΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEXODOS COPENHAGEN ACCESSORIES LTDShared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΠΡΑΚΤΟΡΩΝ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΤΣΟΦΤΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΤΟΦΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100