DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΙΣΤΩΝ ΑΝΤΩΝΗ ΚΙΚΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΙΣΤΩΝ ΑΝΤΩΝΗ ΚΙΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-05-09
KYBE ID: HE78845 · HE78845 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΙΣΤΩΝ ΑΝΤΩΝΗ ΚΙΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE78845
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-09
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 35,, AYIAS ELENIS BUILDING, Flat 104,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
UNICORN ENGINEERINGShared officer / director · 5 share thisGF&AK RESTAURANTS LTDShared officer / director · 5 share thisMAKICO METALS LTDShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΙΣΤΙΚΗΣ ΑΝΤΩΝΗ ΚΙΚΑ (ΛΑΡΝΑΚΑ)Shared 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

3 people
NameRoleFromSource
ΑΝΤΡΟΥΛΛΑ ΚΙΚΑdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΙΚΑΣdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΚΙΚΑsecretary—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