DOSSIERS / ΧΡΙΣΤΙΑΝΑ ΚΑΚΟΥ Ο.Ε.Π.Ε.
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ΧΡΙΣΤΙΑΝΑ ΚΑΚΟΥ Ο.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2022-07-08
KYBE ID: HE436337 · HE436337 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΧΡΙΣΤΙΑΝΑ ΚΑΚΟΥ Ο.Ε.Π.Ε.
DRCIP data.gov.cy
HE436337
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-08
DRCIP data.gov.cy
Ραφαήλ Σάντη, 5,, Floor 4,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ACMF LIMITEDactiveA.K. DEMETRIOU INSURANCE AGENTS,SUB-AGENTS & CONSULTANTS LTDactiveBOCCELLO LTDactiveCENTRUE AUDIT SERVICES LTDstrike_offCENTRUE CONSULTANTS LTDactiveDENTIKactiveE.L. THERAPIA MED CAREactiveGIALLETTO LIMITEDactiveGLOBEINSURE AGENCY SERVICES LTDactiveINSURE4STUDYactiveINSURE4TRAVELMEDICALactiveK.E.A. DEMETRIOU BROTHERS LIMITEDactiveMEDLINK CYPRUS LTDactivePIXPRESS LTDactiveS.H. LOGADMIN & INVESTMENTS LTDactiveSTATUS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS CY LTDactiveΑ.Κ. DEMETRIOU INSURANCE BROKERS LIMITEDactiveΗΛΙΑΝΑ ΣΤΡΟΥΘΟΥ Ι.Ε.Π.Ε.activeΜΠΕΡΝΑΡ ΚΙΚΑΝΟΥ & ΧΡΙΣΤΙΑΝΑ ΚΑΚΟΥ Ο.Ε.Π.Ε.active

Connections

3 links
Shared operator — likely the same administrator
ΜΠΕΡΝΑΡ ΚΙΚΑΝΟΥ & ΧΡΙΣΤΙΑΝΑ ΚΑΚΟΥ Ο.Ε.Π.Ε.Shared registered address · 2 share thisMANGAZA HOLDINGS LIMITEDShared officer / director · 3 share thisΜΠΕΡΝΑΡ ΚΙΚΑΝΟΥ & ΧΡΙΣΤΙΑΝΑ ΚΑΚΟΥ Ο.Ε.Π.Ε.Shared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΚΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100