DOSSIERS / K.S.L. TRUCKS IMPORTS LIMITED
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Company dossier

K.S.L. TRUCKS IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-09
KYBE ID: HE135503 · HE135503 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
K.S.L. TRUCKS IMPORTS LIMITED
DRCIP data.gov.cy
HE135503
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-09
DRCIP data.gov.cy
'Ασσιας, 7,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
EPIC SERVICES LTDShared officer / director · 2 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
ΜΙΧΑΛΗΣ ΚΑΡΑΤΖΙΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΡΑΤΖΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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