DOSSIERS / KINGSTON AGENCIES IMPORTS - EXPORTS
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Company dossier

KINGSTON AGENCIES IMPORTS - EXPORTS

CYPRUS · COMPANY · INCORPORATED 1981-06-17
KYBE ID: BN4362 · BN4362 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KINGSTON AGENCIES IMPORTS - EXPORTS
DRCIP data.gov.cy
BN4362
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1981-06-17
DRCIP data.gov.cy
Χαριλάου Μιχαήλ, 2,, Καιμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
W E T T I E SShared registered address · 3 share thisKERPAN ALUMINIUM & STEEL WORKS LIMITEDShared registered address · 3 share thisAMELCO INDUSTRIES LIMITEDShared officer / director · 4 share thisSKYLINE TRADING LIMITEDShared officer / director · 4 share thisW E T T I E SShared 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

1 people
NameRoleFromSource
ΚΩΣΤΑΣ Α. ΓΕΩΡΓΑΛΛΗΣshareholder—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