DOSSIERS / KELSA GENERAL TRADING LIMITED
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Company dossier

KELSA GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-24
KYBE ID: HE174241 · HE174241 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
KELSA GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE174241
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 118,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΝΘΡΩΠΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΕΥΘΥΝΗ".Shared officer / director · 8 share thisUBITERCO TRADING LIMITEDShared officer / director · 8 share thisLAKAT ENTERPRISES LIMITEDShared officer / director · 8 share thisNIKI KYPRIANOU KEBAB HOUSE LIMITEDShared officer / director · 8 share thisMK CYPRINO LTDShared officer / director · 8 share thisST. LAWRENCE TRADING LIMITEDShared officer / director · 8 share thisNEAMA INVESTMENTS LIMITEDShared officer / director · 8 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
QUIGLEY VINCENT ANTHONYdirector—Cyprus registry
ΜΑΡΚΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΜΑΡΚΟΣ ΚΥΠΡΙΑΝΟΥ (officer) matches PEP Markos Kyprianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100