DOSSIERS / K.G. AUDIO & LIGHTING DISTRIBUTION LTD
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Company dossier

K.G. AUDIO & LIGHTING DISTRIBUTION LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-20
KYBE ID: HE460272 · HE460272 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
K.G. AUDIO & LIGHTING DISTRIBUTION LTD
DRCIP data.gov.cy
HE460272
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-20
DRCIP data.gov.cy
Βίτωνα, 4,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G & P TEXTILES CO. LIMITEDShared officer / director · 5 share thisAPHROSTROM LIMITEDShared officer / director · 5 share thisSILICONBLUE CORPORATION LIMITEDShared registered address · 5 share thisPLOMATEX CO. LIMITEDShared officer / director · 5 share thisTHE POSTER SHOW LIMITEDShared registered address · 5 share thisTECOMAC TRADING CO. LIMITEDShared registered address · 5 share thisWURTH CYPRUS LIMITEDShared registered address · 5 share thisAMASACO TRADING CO. LIMITEDShared officer / director · 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
ΚΩΣΤΑΣ ΓΕΩΡΓΑΛΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100