DOSSIERS / C.A.K KOUPA LTD
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C.A.K KOUPA LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-03
KYBE ID: HE458370 · HE458370 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
C.A.K KOUPA LTD
DRCIP data.gov.cy
HE458370
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-03
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 5,, IOKASTI COURT A', Floor 2, Flat 23,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BETTING WORLD (BW) LIMITEDstrike_offECLIPSE LIGHTING AND SOUND MARINE CY LTDdissolvedEVGA BUILDING SYSTEMS LIMITEDdissolvedGENESTIAL TECHNOLOGY SOLUTIONS LTDactiveIFB GOLF & LEISURE LTDactiveIFB PROPERTY (EUROPE) LTDactiveK.ARCH STUDIO L.L.C.activeK & N STAKE LIMITEDdissolvedLARKSTOKE CORPORATE SERVICES (CYPRUS) LTDactiveMARGMY INTERNATIONAL LTDdissolvedNONIS CLINICAL LABORATORY LTDactiveRICCOS VLACHOS (BETTINGS) LIMITEDdissolvedSEASONS PHARMACYactiveS. H. BERLIN ESTATESactiveS.H. POLO ESTATESactiveS.H. SPAIN ESTATESactiveS.H. STUDENT ESTATESactiveS.H. UK ESTATESactiveZANTIS & CHRISTODOULOU PHYSIOTHERAPISTS LTDdissolvedΑ. Π ΕΥΛΟΓΗΜΕΝΟΣ ΠΟΛΙΤΙΚΟΣ ΜΗΧΑΝΙΚΟΣ & ΑΡΧΙΤΕΚΤΟΝΑΣactive

+2 more

Connections

4 links
Shared operator — likely the same administrator
MARGMY INTERNATIONAL LTDShared registered address · 5 share thisIFB GOLF & LEISURE LTDShared registered address · 5 share thisLARKSTOKE CORPORATE SERVICES (CYPRUS) LTDShared registered address · 5 share thisIFB PROPERTY (EUROPE) LTDShared registered address · 5 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
ΧΡΗΣΤΟΣ-ΑΛΕΞΑΝΔΡΟΣ ΚΟΥΡΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ-ΑΛΕΞΑΝΔΡΟΣ ΚΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100