DOSSIERS / KIERDON LIMITED
← SearchExport PDF
Company dossier

KIERDON LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-05
KYBE ID: HE193570 · HE193570 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
KIERDON LIMITED
DRCIP data.gov.cy
HE193570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-05
DRCIP data.gov.cy
Αρχιμήδους, 26Α,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ARAKEL CONSULTANTS LIMITEDactiveARAKEL SERVICES LIMITEDactiveASCORINOR HOLDINGS LIMITEDactiveCIRCONFER LIMITEDdissolvedDIAKON HOLDINGS LIMITEDdissolvedFELVAL HOLDING LIMITEDdissolvedFOREPOINT LIMITEDactiveGLEN ROUTE LIMITEDdissolvedHEBART MARINE LIMITEDdissolvedHIMEND LIMITEDactiveKOPSTON HOLDINGS LTDactiveLIVEBIRD HOLDINGS LIMITEDdissolvedLOZA SERVICE TRADING CO. LTDdissolvedMERKATEL HOLDINGS LIMITEDdissolvedORELIE LIMITEDdissolvedORYXEN INVESTMENTS LIMITEDactiveRAWHAT LIMITEDdissolvedSMART HINGE LIMITEDdissolvedSTOCKWAVE INVESTMENTS LIMITEDdissolvedSTRAITWEY LIMITEDdissolved

+3 more

Connections

5 links
Shared operator — likely the same administrator
VYKEN LIMITEDShared officer / director · 6 share thisJ.M.C. EDITION LIMITEDShared officer / director · 6 share thisMETANYA PROJECTS LIMITEDShared officer / director · 6 share thisJANDU LIMITEDShared officer / director · 6 share thisPROFILShared 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
JEAN MARC COLAIANNIdirector—Cyprus registry
ARAKEL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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