DOSSIERS / J. & A. KEFALAS (HOLDINGS) LIMITED
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Company dossier

J. & A. KEFALAS (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-14
KYBE ID: HE70390 · HE70390 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
J. & A. KEFALAS (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE70390
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-14
DRCIP data.gov.cy
Κιλκίς, 15-17,, Floor 2, Flat 204,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SRSI INVESTMENTS LIMITEDShared registered address · 2 share thisMDD CLEARING AGENTS & SON LTDShared officer / director · 8 share thisM.K PET - GALAXYShared officer / director · 8 share thisAUTO BOX LIMITEDShared officer / director · 8 share thisΤΑΣΟΣ Ζ. ΚΕΦΑΛΑΣ ΚΤΗΝΙΑΤΡΙΚΗ ΚΛΙΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisT D K CLEARING & FORWARDING AGENTS LIMITEDShared officer / director · 8 share thisT.M.K. PET- GALAXY LIMITEDShared officer / director · 8 share thisT.K. REFRIGERATOREN LTDShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΚΕΦΑΛΑΣdirector—Cyprus registry
ΤΑΣΟΣ ΚΕΦΑΛΑΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΕΦΑΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100