DOSSIERS / KL.GL KOREAN SPARE PARTS
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Company dossier

KL.GL KOREAN SPARE PARTS

CYPRUS · COMPANY · INCORPORATED 2015-07-08
KYBE ID: BN42262 · BN42262 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
KL.GL KOREAN SPARE PARTS
DRCIP data.gov.cy
BN42262
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-07-08
DRCIP data.gov.cy
Ακροπόλεως, 58,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANDREL HOLDING LIMITEDShared registered address · 2 share thisG.M.A. NICOSIA COUNTRY CLUB LIMITEDShared officer / director · 7 share thisHELLAS FARM LIMITEDShared officer / director · 7 share thisANDREL HOLDING LIMITEDShared officer / director · 7 share thisLAMBRIANIDES FARM LIMITEDShared officer / director · 7 share thisC. LAMBRIANIDES DEVELOPERS LIMITEDShared officer / director · 7 share thisΑΔΕΛΦΟΙ ΛΑΜΠΡΙΑΝΙΔΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΚΩΣΤΑΣ ΛΑΜΠΡΙΑΝΙΔΗΣshareholder—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