DOSSIERS / KELLEN (IMPORTS & EXPORTS) LIMITED
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Company dossier

KELLEN (IMPORTS & EXPORTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-09-15
KYBE ID: HE18192 · HE18192 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
KELLEN (IMPORTS & EXPORTS) LIMITED
DRCIP data.gov.cy
HE18192
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-09-15
DRCIP data.gov.cy
Ιπποκράτους, 8,, Βιομηχανική Περιοχή Δαλιού, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LANSPOR ENTERPRISES LIMITEDShared officer / director · 6 share thisMONOPOLYCO MS LIMITEDShared officer / director · 6 share thisRICAMENTIA CO LIMITEDShared officer / director · 6 share thisYIANNIS SPANOS TAXI LIMITEDShared officer / director · 6 share thisΜΕΛΑΘΡΟΝ ΑΓΩΝΙΣΤΩΝ ΤΗΣ ΕΟΚΑShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΠΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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