DOSSIERS / KUEHNE + NAGEL EASTERN EUROPE AKTIENGESELLSCHAFT
← SearchExport PDF
Company dossier

KUEHNE + NAGEL EASTERN EUROPE AKTIENGESELLSCHAFT

CYPRUS · COMPANY · INCORPORATED 2015-09-30
KYBE ID: AE2985 · AE2985 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
KUEHNE + NAGEL EASTERN EUROPE AKTIENGESELLSCHAFT
DRCIP data.gov.cy
AE2985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2015-09-30
DRCIP data.gov.cy
Αθαλάσσας, 75,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
BLUE VERGE LIMITEDactiveC.A. TAXI BETON LIMITEDstrike_offC.A. X-PRESS BETON LΙΜΙTΕDdissolvedCHAPO (AIRPORTS) LIMITEDactiveCHAPO - FINIKAS DEVELOPMENT LTDdissolvedCHAPO - GCC J/VactiveCHAPO (HOUSING) LIMITEDdissolvedCHAPO (INVESTMENTS) LIMITEDdissolvedCHAPO-KOULENDROS JOINT VENTUREdissolvedCHAPO (LIMASSOL) LIMITEDdissolvedCHAPO - MEDCON J.V.dissolvedCHAPOMED LIMITEDstrike_offCHAPO (PARALIMNI) LIMITEDdissolvedCHAPO PROPERTIES LIMITEDdissolvedCHAPO QUALITY CONSTRUCTION LIMITEDdissolvedCHAPO QUARRIES LIMITEDstrike_offCH. APOSTOLIDES & CO. LIMITEDdissolvedCHATBIRD LIMITEDstrike_offCYPLANT MACHINERY LIMITEDstrike_offEPIC MEDICAL (EUROPE) LTDactive

+10 more

Connections

5 links
Shared operator — likely the same administrator
Kühne + Nagel (AG & Co.) KGShared officer / director · 2 share thisΑΠΟΛΛΩΝΕΙΟ ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ (ΚΛΙΝΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisL & N KYMISIS PROPERTIES LIMITEDShared officer / director · 5 share thisΓΚΑΛΕΡΥ ΕΙΚΑΣΤΙΚΑ ΚΥΜΙΣΗΣShared officer / director · 5 share thisEKASTICA KYMISIS LIMITEDShared 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

3 people
NameRoleFromSource
ΧΑΡΙΛΑΟΣ ΚΥΜΙΣΗΣauthorised—Cyprus registry
MUSTAFA FERHAN SENERdirector—Cyprus registry
THIERRY PATRICK HELDdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100