DOSSIERS / Α. ΚΑΚΟΓΙΑΝΝΗΣ & ΣΙΑ
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Partnership dossier

Α. ΚΑΚΟΓΙΑΝΝΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1993-03-04
KYBE ID: S9140 · S9140 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
Α. ΚΑΚΟΓΙΑΝΝΗΣ & ΣΙΑ
DRCIP data.gov.cy
S9140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-03-04
DRCIP data.gov.cy
Καραϊσκάκη, 1,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
KIO CAPITAL LTDShared registered address · 6 share thisΑΝΤΡΗ ΚΑΚΟΓΙΑΝΝΗ ΑΧΙΛΛΕΩΣ Δ.Ε.Π.Ε.Shared registered address · 6 share thisA. KAKOΓΙΑΝΝΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared registered address · 6 share thisΚ. Α. ΚΑΚΟΓΙΑΝΝΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared registered address · 6 share thisT.A. NOVA IDEA INVESTMENTS LTDShared registered address · 6 share thisANDREAS POLYNIKIS GENERAL TRADE LIMITEDShared officer / director · 9 share thisA. KAKOΓΙΑΝΝΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisALEFAB HOLDINGS LIMITEDShared officer / director · 9 share thisCAPRICORN SNACK - BAR LIMITEDShared officer / director · 9 share thisCLACO ASSOCIATES LIMITEDShared officer / director · 9 share thisA.N. ACHILLEOS ESTATES LIMITEDShared officer / director · 9 share thisSCANPORT HOLDINGS LIMITEDShared officer / director · 9 share thisSHARK AGShared officer / director · 9 share thisΑ. ΚΩΣΤΑ & ΧΡ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ.Shared officer / director · 12 share thisPAVLOS SIVITANIDES ENTERPRISES LIMITEDShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/S9140/network.

People with significant control

2 people
NameRoleFromSource
ΑΓΑΠΙΟΣ ΚΑΚΟΓΙΑΝΝΗΣpartner—Cyprus registry
ΑΝΤΡΗ ΚΑΚΟΓΙΑΝΝΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100