DOSSIERS / TOP KINISIS UK LIMITED
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Company dossier

TOP KINISIS UK LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-28
KYBE ID: HE101678 · HE101678 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
TOP KINISIS UK LIMITED
DRCIP data.gov.cy
HE101678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-28
DRCIP data.gov.cy
Λεωνίδου 2 & Ακροπόλεως,, TOP KINISIS BUILDING,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
TOP KINISIS TRAVEL PUBLIC LIMITEDShared registered address · 3 share thisTOP TEN TOURS LIMITEDShared registered address · 3 share thisΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared officer / director · 8 share thisΣΚΕΔΑΣΗ ΣΥΣΤΗΜΑΤΑ ΠΛΗΡΟΦΟΡΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisNEXTIS LIMITEDShared officer / director · 8 share thisTAL AVIATION CYPRUS LTDShared officer / director · 8 share thisK. & V. EURO TRANSPORT LIMITEDShared officer / director · 8 share thisTOP KINISIS TRAVEL PUBLIC LIMITEDShared officer / director · 8 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΥΚΩΣΙΑΣShared officer / director · 8 share thisΑΝΟΔΟΣ ΠΛΗΡΟΦΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTOP KINISIS CATERING LTDShared officer / director · 9 share thisAIR LINKShared officer / director · 9 share thisKINISIS NAVIGATIONShared officer / director · 9 share thisK K AIR SYSTEMShared officer / director · 9 share thisFLORTINIA TRADING 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΚΕΛΕΠΕΣΙΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΚΚΟΥΡΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΚΚΟΥΡΑΣsecretary—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