DOSSIERS / KIRKFELL LIMITED
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Company dossier

KIRKFELL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-02
KYBE ID: HE168892 · HE168892 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
KIRKFELL LIMITED
DRCIP data.gov.cy
HE168892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.Y.P. MARMO LIMITEDdissolvedCANADINA HOLDINGS LIMITEDdissolvedCGTVA CYPRUSactiveCHARLEMAGNE CAPITAL (NOMINEES) LIMITEDdissolvedCOSIWOOD LIMITEDdissolvedEEPF (CYPRUS) LIMITEDdissolvedELEA ESTATEactiveELEA GOLFactiveELEA GOLF RESORTactiveELEA RESORTactiveG. K. S. ISLANDER CO LIMITEDdissolvedIB RUSSIA CLASS LIMITEDdissolvedILATINAB2B BUSINESS SERVICES CYPRUS LIMITEDdissolvedISVAN LIMITEDdissolvedKBM LIMITEDdissolvedKPMG CONSULTING LIMITEDdissolvedL. & G. LAZGOR TRADING LIMITEDdissolvedMARSDY ENTERPRISES LIMITEDdissolvedNACERONTO LIMITEDdissolvedNEW AGE MEDIA (CYPRUS) LIMITEDdissolved

+12 more

Connections

9 links
Shared operator — likely the same administrator
DALEGARTH LIMITEDShared officer / director · 10 share thisFALAK LIMITEDShared officer / director · 10 share thisHINDERTON LIMITEDShared officer / director · 10 share thisRAMPSGILLO LIMITEDShared officer / director · 10 share thisJES LIMITEDShared officer / director · 10 share thisDUNNERDALE LIMITEDShared officer / director · 10 share thisITA SECRETARIAL LIMITEDShared officer / director · 10 share thisRAFAS LIMITEDShared officer / director · 10 share thisTHORNHOW HOLDINGS LIMITEDShared officer / director · 10 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
ΙΑΣΩΝΑΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΗΡΑΚΛΗdirector—Cyprus registry
ITA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100