DOSSIERS / K.A.N. KEKKOURIS
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Partnership dossier

K.A.N. KEKKOURIS

CYPRUS · PARTNERSHIP · INCORPORATED 2023-05-16
KYBE ID: S13415 · S13415 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
K.A.N. KEKKOURIS
DRCIP data.gov.cy
S13415
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2023-05-16
DRCIP data.gov.cy
Ηλισίων, 7,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VENUS FUNERAL HOMEShared registered address · 3 share thisM.K.ALLSERVICES LTDShared registered address · 3 share thisARMIT SECURITY LIMITEDShared officer / director · 5 share thisARMIT SECURITYShared officer / director · 5 share thisKKMS WORKSShared officer / director · 5 share thisM.K.ALLSERVICES LTDShared 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΕΚΚΟΥΡΗΣpartner—Cyprus registry
ΝΙΚΟΛ ΣΑΒΒΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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