DOSSIERS / KEFI GOLD AND COPPER PLC
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Company dossier

KEFI GOLD AND COPPER PLC

CYPRUS · COMPANY · INCORPORATED 2009-08-04
KYBE ID: AE2461 · AE2461 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KEFI GOLD AND COPPER PLC
DRCIP data.gov.cy
AE2461
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2009-08-04
DRCIP data.gov.cy
Κάδμου, 2,, WISDOM TOWER, Floor 1,, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SEMARANG ENTERPRISES LIMITEDShared officer / director · 3 share thisVENUS MINERALS (CYPRUS) LIMITEDShared officer / director · 3 share thisPEAK MAX INVESTMENTS LIMITEDShared officer / director · 4 share thisKEFI MINERALS MARKETING AND SALES CYPRUS LTDShared officer / director · 4 share thisSABMAIG HOLDINGS LIMITEDShared 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

7 people
NameRoleFromSource
ΑΡΙΣΤΕΙΔΗΣ ΕΛΕΥΘΕΡΙΟΣ ΑΝΑΓΝΩΣΤΑΡΑ-ADAMSauthorised—Cyprus registry
ADDIS ALEMAYEHOUdirector—Cyprus registry
ALISTAIR IAN WALKER CLARKdirector—Cyprus registry
ARISTIDIS ELEFTHERIOS ANAGNOSTARAS-ADAMSdirector—Cyprus registry
JOHN EDWARD LEACHdirector—Cyprus registry
RICHARD LEWIN ROBINSONdirector—Cyprus registry
CARGIL MANAGEMENT SERVICES LIMITEDsecretary—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