DOSSIERS / KSC KNOWLEDGE & SENSE CONSULTING LTD
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Company dossier

KSC KNOWLEDGE & SENSE CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-31
KYBE ID: HE177524 · HE177524 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KSC KNOWLEDGE & SENSE CONSULTING LTD
DRCIP data.gov.cy
HE177524
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-31
DRCIP data.gov.cy
Προδρόμου, 29,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AD-AZ GLOBAL TRADING COMPANY LIMITEDdissolvedANCUTA COMPANY LIMITEDdissolvedANIMAR BIS LIMITEDdissolvedAROCANIA TRADING COMPANY LIMITEDdissolvedBORIANO TRADING COMPANY LIMITEDdissolvedCENERYMA TRADING COMPANY LIMITEDdissolvedCOREDOR COMPANY LIMITEDdissolvedD.V. FOOD ARTS LIMITEDstrike_offE.A.G.E. LIMITEDdissolvedEIS ENCYCLOPEDIC INTELLIGENT SYSTEMS LIMITEDdissolvedGANDARA MARKETING LIMITEDdissolvedKAMELIA MANAGEMENT LIMITEDstrike_offKAMELIA SECRETARIAL SERVICES COMPANY LIMITEDstrike_offK.C ROYALTIES COMPANY LIMITEDdissolvedKLORIHENTA TRADING COMPANY LIMITEDdissolvedMANDGOR LIMITEDstrike_offNA & SE TRADING CO LIMITEDdissolvedNEGANA TRADING CO LIMITEDdissolvedNOVUS VIS LIMITEDdissolvedPANTHER SECURITY HOLDING COMPANY LIMITEDdissolved

+7 more

Connections

6 links
Shared operator — likely the same administrator
3C1E TERRA LUX LTDShared officer / director · 7 share thisΔΙΑ ΧΕΙΡΟΣ ΣΠΑΝΟΣ ΚΟΣΜΗΜΑShared officer / director · 7 share thisADVICE SOFTWARE CYPRUS LIMITEDShared officer / director · 7 share thisBLACK AND WHITE INVEST MANAGEMENT LTDShared officer / director · 7 share thisSPANOS JEWELLERY CREATIONS LIMITEDShared officer / director · 7 share thisSIMION TRADING COMPANY LIMITEDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100