KYBE — See who's really behind any company

Company dossier

KIEL (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-28
KYBE ID: HE114134 · HE114134 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameKIEL (OVERSEAS) LIMITED

DRCIP data.gov.cy

RegistrationHE114134

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-08-28

DRCIP data.gov.cy

Registered addressΙπποκράτους, 8,, Βιομηχανική Περιοχή Δαλίου, 2541, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

J.S. ZOTECHNICAShared officer / director · 5 share this JASOT TRADINGShared officer / director · 5 share this ΘΕΑΤΡΟ ΑΠΟ ΖΑΧΑΡΗShared officer / director · 5 share this INFOOD LIMITEDShared officer / director · 5 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

2 people

Name	Role	From	Source
ΓΙΑΝΝΟΣ ΣΠΑΝΟΣ	director	—	Cyprus registry
ΚΑΙΤΗ ΣΠΑΝΟΥ	secretary	—	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