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Company dossier

Κ. ΚΑΙΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2020-06-11
KYBE ID: HE410057 · HE410057 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Κ. ΚΑΙΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE410057
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-11
DRCIP data.gov.cy
Λυκούργου, 16,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΚΑΪΛΑΣ & ΥΙΟΙ (ΒΙΟΛΟΓΙΚΑ) ΛΤΔShared officer / director · 2 share thisΠΑΓΚΥΠΡΙΑ ΟΡΓΑΝΩΣΗ ΣΙΤΗΡΟΠΑΡΑΓΩΓΩΝ Π.Ο.Σ. (ΔΗΜΟΣΙΑ). ΛΤΔShared officer / director · 3 share thisΑΝΔΡΕΑΣ ΚΑΙΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Κ. ΚΑΙΛΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΙΛΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Κ. ΚΑΙΛΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΚΑΙΛΑΣsecretary—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