DOSSIERS / KAFKASOS GENERAL TRADING LIMITED
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Company dossier

KAFKASOS GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-12
KYBE ID: HE99598 · HE99598 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
KAFKASOS GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE99598
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-12
DRCIP data.gov.cy
Αρχιμήδους, 12,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
EVANGELISTRIA DIAGNOSIS LTDShared officer / director · 8 share thisEVANGELISTRIA MEDICAL CENTRE LIMITEDShared officer / director · 8 share thisA.K. SUPERFOUKOU & ACCESSORIESShared officer / director · 8 share thisHILL GARDENS HAIRDRESSER'S SALONShared officer / director · 8 share thisK.V.C. DIAGNOSIS LIMITEDShared officer / director · 8 share thisΑΚΙΝΗΤΑ Α & Α ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 8 share thisESKALA ESTATES LIMITEDShared officer / director · 9 share thisK.D.M. HOTEL MANAGEMENT LIMITEDShared officer / director · 9 share thisNAVMAR SHIP ACCESSORIES LIMITEDShared officer / director · 9 share thisTHE APHRODITE SUNRISE LAND CO LIMITEDShared officer / director · 9 share thisΧΡΗΜΑΤΟΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΦΑΙΡΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisC.E.C. CATERING LIMITEDShared officer / director · 9 share thisNEW ENGOMI INVESTMENTS LIMITEDShared officer / director · 9 share thisKONTHEO CONSTRUCTIONS LIMITEDShared officer / director · 9 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
ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—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