DOSSIERS / KA.CO HOSPITALITY GROUP LTD
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Company dossier

KA.CO HOSPITALITY GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-30
KYBE ID: HE463414 · HE463414 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
KA.CO HOSPITALITY GROUP LTD
DRCIP data.gov.cy
HE463414
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-30
DRCIP data.gov.cy
Κώστα Κρυστάλλη, 22,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
WAGYELA LIMITEDShared officer / director · 5 share thisTHE PORTERHOUSE & CO. LTDShared officer / director · 5 share thisSZ HOTEL AND RESTAURANTS LTDShared officer / director · 5 share thisWILLOWS MARITIME SERVICES LIMITEDShared officer / director · 5 share thisPRICEWATERHOUSECOOPERS LIMITEDShared officer / director · 11 share thisCOSYBEL LTDShared officer / director · 11 share thisC.O.G.K. FYGOURA LTDShared officer / director · 11 share thisODYSOL RESORTS LIMITEDShared officer / director · 11 share thisDELANIA LIMITEDShared officer / director · 11 share thisPRICEWATERHOUSECOOPERS ASSOCIATES LIMITEDShared officer / director · 11 share thisODYSOL LIMITEDShared officer / director · 11 share thisPRICEWATERHOUSECOOPERS HUMAN RECOURSESShared officer / director · 11 share thisSOLYJOE PTC LIMITEDShared officer / director · 11 share thisBAYVILLE LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΣΤΕΦΑΝ ΒΙΚΤΩΡ ΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100