KYBE — See who's really behind any company

Company dossier

KESSF4

CYPRUS · COMPANY · INCORPORATED 2020-08-31
KYBE ID: BN51930 · BN51930 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameKESSF4

DRCIP data.gov.cy

RegistrationBN51930

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2020-08-31

DRCIP data.gov.cy

Registered addressΠρωταγόρου, 10,, Floor 1, Flat 102,, Δασούπολη, 2008, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

BLEND DIGITAL AGENCYdissolved HUBOCAN HOLDINGS LTDdissolved MIDDLEPORT HOLDINGS LIMITEDdissolved OAKWOOD HEALTHCARE SERVICES LIMITEDdissolved SANEYSOL HOLDINGS LIMITEDdissolved SIDESTAR INFORMATION TECHNOLOGY SERVICES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

KESSF4 LIMITEDShared officer / director · 4 share this KESS DELIVERY & COURIER LTDShared officer / director · 4 share this DESTOCK FOODShared 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

Name	Role	From	Source
MOHAMMAD ABDUL LATIF	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100