DOSSIERS / A. SCHINI KAKKOURA & CO. LLC
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A. SCHINI KAKKOURA & CO. LLC

CYPRUS · COMPANY · INCORPORATED 2023-04-19
KYBE ID: HE446196 · HE446196 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A. SCHINI KAKKOURA & CO. LLC
DRCIP data.gov.cy
HE446196
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 2, Flat 201,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

5 links
Shared operator — likely the same administrator
LUMIVOLT SOLUTIONS LIMITEDShared officer / director · 3 share thisNUKE MAPU LIMITEDShared officer / director · 3 share thisPOWERZ CYPRUS LTDShared registered address · 4 share thisO.C. WORLD FINANCIAL SERVICESShared registered address · 4 share thisPROFOUND EFFECT LIMITEDShared registered address · 4 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
ΑΝΑΣΤΑΣΙΑ ΣΧΟΙΝΗ ΚΑΚΚΟΥΡΑdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΣΧΟΙΝΗ ΚΑΚΚΟΥΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100