DOSSIERS / K.S. MIDDLE EARTH ENTERPRISES LIMITED
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Company dossier

K.S. MIDDLE EARTH ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-14
KYBE ID: HE159712 · HE159712 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
K.S. MIDDLE EARTH ENTERPRISES LIMITED
DRCIP data.gov.cy
HE159712
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-14
DRCIP data.gov.cy
Τσερίου, 45,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ST. STYLIANOS LEARNING CENTRE LIMITEDShared registered address · 4 share thisΔΗΜΟΣΙΟΓΡΑΦΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΑΧΑΙΩΝ ΑΚΤΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisAT SPORTIVE MEDIA LIMITEDShared registered address · 4 share thisAUSTER ESTATES LTDShared officer / director · 5 share thisBELLESCHOSES LTDShared officer / director · 5 share thisMECOSTAR CONSULTING LIMITEDShared officer / director · 5 share thisF.C. FLOREA HOTEL APTS LTDShared 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
NameRoleFromSource
ΣΤΕΛΙΟΣ ΚΑΛΛΗdirector—Cyprus registry
BELLESCHOSES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100