DOSSIERS / KINISIS NAVIGATION
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Company dossier

KINISIS NAVIGATION

CYPRUS · COMPANY · INCORPORATED 1997-04-29
KYBE ID: BN16883 · BN16883 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
KINISIS NAVIGATION
DRCIP data.gov.cy
BN16883
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-04-29
DRCIP data.gov.cy
Βυζαντίου, 25,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AIR LINKShared registered address · 3 share thisK K AIR SYSTEMShared registered address · 3 share thisK. & V. EURO TRANSPORT LIMITEDShared officer / director · 9 share thisK K AIR SYSTEMShared officer / director · 9 share thisAIR LINKShared officer / director · 9 share thisΑΝΟΔΟΣ ΠΛΗΡΟΦΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisFLORTINIA TRADING LIMITEDShared officer / director · 9 share thisTOP KINISIS UK LIMITEDShared officer / director · 9 share thisTOP KINISIS CATERING LTDShared officer / director · 9 share thisTOP KINISIS TRAVEL PUBLIC LIMITEDShared officer / director · 9 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

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΚΚΟΥΡΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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