DOSSIERS / KINDY SERVICES LIMITED
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Company dossier

KINDY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-17
KYBE ID: HE115391 · HE115391 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
KINDY SERVICES LIMITED
DRCIP data.gov.cy
HE115391
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-17
DRCIP data.gov.cy
Ελεόνων, 101α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ERMONT TRADING LIMITEDShared registered address · 2 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΝΕΟΥ ΛΕΙΒΑΔΙΟΥ ΜΟΡΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΝΗΠΙΑΓΩΓΕΙΟ ΜΠΟΥΣΟΥΛΑΚΙΑShared officer / director · 4 share thisC.D.N.A. LIMITEDShared 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

2 people
NameRoleFromSource
ΑΡΤΕΜΙΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
CONSUELO TRAPEZARISsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100