DOSSIERS / KAJ BUSINESS CONSULTANCY LIMITED
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Company dossier

KAJ BUSINESS CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-27
KYBE ID: HE391556 · HE391556 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
KAJ BUSINESS CONSULTANCY LIMITED
DRCIP data.gov.cy
HE391556
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-27
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 1,, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΚΑΡΠΑΣΙΤΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΚΑΡΠΑΣΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100