DOSSIERS / KIAN (TRUSTEES) LTD
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Company dossier

KIAN (TRUSTEES) LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189381 · HE189381 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
KIAN (TRUSTEES) LTD
DRCIP data.gov.cy
HE189381
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Δημοσθένους, 8,, Περιοχή ΡΙΚ, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
THALEIA ANTONIOU IMPORTS EXPORTS LIMITEDShared officer / director · 2 share thisSTARWOOD (SECRETARIAL SERVICES) LIMITEDShared registered address · 5 share thisPHOENIX AUTOSALVAGE (CYPRUS) LIMITEDShared registered address · 5 share thisASBAC LIMITEDShared registered address · 5 share thisMERCKFALL ENTERPRISES LIMITEDShared registered address · 5 share thisMERCKFALL ENTERPRISES LIMITEDShared officer / director · 6 share thisSTARWOOD (SECRETARIAL SERVICES) LIMITEDShared officer / director · 6 share thisBLACKTHORN LIMITEDShared officer / director · 6 share thisAAA CYPRUS EMPLOYMENT BURΕΑU SERVICES COMPANY LIMITEDShared officer / director · 6 share thisASBAC LIMITEDShared 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

3 people
NameRoleFromSource
ΑΓΓΕΛΑ ΣΟΛΟΜΩΝΙΔΟΥdirector—Cyprus registry
ΚΑΤΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΓΓΕΛΑ ΣΟΛΟΜΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100