DOSSIERS / K.A.K. IMPORT CARS LTD
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Company dossier

K.A.K. IMPORT CARS LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-08
KYBE ID: HE454412 · HE454412 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
K.A.K. IMPORT CARS LTD
DRCIP data.gov.cy
HE454412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-08
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 131,, KARATZIS COURT, Floor 1, Flat 12,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.A ATTICA YACHT SERVICES LIMITEDShared registered address · 2 share thisTHOMAS COOK SERVICES (CYPRUS) LIMITEDShared officer / director · 7 share thisROYALWAY LTDShared officer / director · 7 share thisS.A ATTICA YACHT SERVICES LIMITEDShared officer / director · 7 share thisN. PIRILIDES & ASSOCIATES LLCShared officer / director · 7 share thisCYTHOMO PHARMΑ TRADING LIMITEDShared officer / director · 7 share thisRUGINER ENTERPRISES LTDShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΚΑΡΑΤΣΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΡΑΤΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100