DOSSIERS / A&K KKOLOU SUPERMARKET LTD
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Company dossier

A&K KKOLOU SUPERMARKET LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-14
KYBE ID: HE406031 · HE406031 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
A&K KKOLOU SUPERMARKET LTD
DRCIP data.gov.cy
HE406031
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-14
DRCIP data.gov.cy
Νήσι, 140,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΚΟΛΟΣdirector—Cyprus registry
ΑΝΤΡΗ ΖΑΝΤΗsecretary—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