DOSSIERS / 2 E KIOSK LIMITED
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Company dossier

2 E KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-26
KYBE ID: HE195271 · HE195271 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
2 E KIOSK LIMITED
DRCIP data.gov.cy
HE195271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-26
DRCIP data.gov.cy
Χαράλαμπου Πεττεμερίδη, 3,, Floor 1, Flat 101,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
A.B.A. CONSULTING LTDdissolvedACTIVE LIFE SOLUTIONS LTDactiveA & L WOODMASTERS LTDdissolvedA/ΦΟΙ Φ & Α ΑΝΤΩΝΙΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔstrike_offCAC LEBARON INVESTMENTS LTDdissolvedC & C TRADING LTDdissolvedCHODJUK PVC WINDOWS LTDdissolvedCYAN SEA MARINE TECHNICAL CONSULTING AND TRADING LTDdissolvedFINDING NEMO SUBMARINEactiveJ ACE GROUTIDES ACCOUNTANTS & AUDITORS LTDactiveKYRIAKOS E. KALLI WATERWORKS LIMITEDactiveLAYALI CATERING & ENTERTAINMENT LTDdissolvedMPE POUPAS LTDactivePHARMASIGN LTDactiveS.K.C. CONSTRUCTIONS LIMITEDstrike_offSKIPPER FURNITURE (MIDDLE EAST) LTDstrike_offSYMPHYSE DENTAL LAB LTDstrike_offTRIAL TUNING SPIRIT CYPRUS LTDdissolvedUYUMSAL CONSULTANCY LTDactiveWANDERLAST HOTEL MANAGEMENT LTDactive

+7 more

Connections

10 links
Shared operator — likely the same administrator
CAC LEBARON INVESTMENTS LTDShared registered address · 2 share thisTOURGATS TOURIST ENTERPRISES LIMITEDShared officer / director · 4 share thisA.M.P. INVESTMENTS LIMITEDShared officer / director · 4 share thisA.M.P.M. INSURANCE AGENCIES LIMITEDShared officer / director · 4 share thisINDOROYALE PLUS LIMITEDShared officer / director · 7 share thisH & A (INDIAN) TRADING LIMITEDShared officer / director · 7 share thisHELEN ANGELIDES TREASURES LIMITEDShared officer / director · 7 share thisF.V. ENTERTAINMENT LIMITEDShared officer / director · 7 share thisH.A. INDIAN TREASURESShared officer / director · 7 share thisOSULLIVAN CONSULTANCY 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
ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΙΚΙΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΓΓΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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