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Partnership dossier

ΑΝΔΡΕΑΣ & ΧΡΙΣΤΟΣ ΚΑΓΙΑΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1989-04-04
KYBE ID: S8435 · S8435 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ & ΧΡΙΣΤΟΣ ΚΑΓΙΑΣ
DRCIP data.gov.cy
S8435
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-04-04
DRCIP data.gov.cy
Μεσολογγίου, 15,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ Χ. ΚΑΓΙΑ ΛΤΔShared officer / director · 4 share thisLOUIS T. GOOD NEWS TEXT LTDShared officer / director · 4 share thisCHR. KAYIAS FARM LIMITEDShared officer / director · 4 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisAUTO A. KAYIAS LIMITEDShared officer / director · 4 share thisΨΗΣΤΑΡΙΑ ΚΑΓΙΑΣ 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΓΙΑΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΓΙΑΣpartner—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