DOSSIERS / L & K KATERINA'S KITCHEN
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Partnership dossier

L & K KATERINA'S KITCHEN

CYPRUS · PARTNERSHIP · INCORPORATED 1997-11-25
KYBE ID: S9899 · S9899 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
L & K KATERINA'S KITCHEN
DRCIP data.gov.cy
S9899
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-11-25
DRCIP data.gov.cy
Καρπενησίου, 25,, ELMA BUILDING 1,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
L. PAPAGIANNIS CONTRACTORS LIMITEDShared officer / director · 8 share thisΕΚΣΚΑΦΕΣ ΠΑΠΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisL & K CABLE PULLING MASTER LIMITEDShared officer / director · 8 share thisL & L (LOUCAS & LOUCAS)Shared officer / director · 8 share thisPARKSCALE TRADING LTDShared officer / director · 8 share thisΛΑΙΚΗ ΑΓΟΡΑ ΚΥΡΙΑΚΟΣ ΠΑΠΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisZILERA INVESTMENTS LTDShared officer / director · 8 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
ΚΑΤΕΡΙΝΑ ΠΑΠΑΓΙΑΝΝΗpartner—Cyprus registry
ΛΟΥΚΑΣ ΠΑΠΑΓΙΑΝΝΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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