DOSSIERS / KGL INTERNATIONAL STUDIES EXHIBITION
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KGL INTERNATIONAL STUDIES EXHIBITION

CYPRUS · COMPANY · INCORPORATED 2015-02-27
KYBE ID: BN41608 · BN41608 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
KGL INTERNATIONAL STUDIES EXHIBITION
DRCIP data.gov.cy
BN41608
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-02-27
DRCIP data.gov.cy
Αυλώνος, 9,, Flat 14A,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AFK MULTI FUND RAIF V.C.I.C. PLCstrike_offALL-SET. SERV LIMITEDactiveALSONA SERVICES LIMITEDactiveAT NETWORX PRIVATE SECURITY SERVICES LIMITEDstrike_offD2 LIPANTIKO LIMITEDstrike_offEKINGDOM AIF V.C.I.C. PLCactiveEL TOPOS HOLDINGS LIMITEDdissolvedHNL RAIF V.C.I.C. PUBLIC LTDstrike_offINTUVIGILANCE CYPRUS LIMITEDdissolvedJSA INVESTMENTS LIMITEDdissolvedLAGAN AVIATION & INFRASTRUCTURE LIMITEDstrike_offMEGASOFT ADVANCED SOLUTIONS LIMITEDdissolvedMMD CORPORATE & PUBLIC AFFAIRS LIMITEDdissolvedM.P. BALALAS SERVICESactivePROPSCY LIMITEDdissolvedQ.S.D. TECHNOLOGIES LIMITEDdissolvedRA. DIA. TECH LIMITEDdissolvedSAVVIDES & ADAMOU LAB LIMITEDdissolvedSILOGAN LIMITEDactiveSTARTOB EXPERT LIMITEDdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ΚΑΤΙΑ ΛΟΙΖΟΥshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100