DOSSIERS / K & A DEFACTO LIMITED
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Company dossier

K & A DEFACTO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-29
KYBE ID: HE78538 · HE78538 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
K & A DEFACTO LIMITED
DRCIP data.gov.cy
HE78538
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-29
DRCIP data.gov.cy
Μπρέχτ, 5,, Ομόνοια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
THE. MI. PA. PHARMATICAL LIMITEDShared officer / director · 2 share thisC & N FINANCIAL SERVICES LIMITEDShared officer / director · 4 share thisNELKA LIMITEDShared officer / director · 4 share thisΣΥΝΔΕΣΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΝΤΡΗ ΜΗΝΑdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΘΕΩΡΗdirector—Cyprus registry
ΝΙΚΟΣ ΜΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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