DOSSIERS / KEARA HOLDINGS LIMITED
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Company dossier

KEARA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-30
KYBE ID: HE198071 · HE198071 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
KEARA HOLDINGS LIMITED
DRCIP data.gov.cy
HE198071
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-30
DRCIP data.gov.cy
Φαιάκων, 13,, 'Αγιος Αθανάσιος, 4108, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BONA FIDE GENERAL ENTERPRISES LIMITEDShared officer / director · 3 share thisKAZO PROPERTIES LIMITEDShared officer / director · 3 share thisΝΙ.ΖΩ.ΜΑ. ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓΟΗΤΕΙΑ ΜΠΟΥΤΙΚShared officer / director · 5 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
ΖΩΟΥΛΛΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΑΛΛΙΝΙΚΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΑΛΛΙΝΙΚΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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