DOSSIERS / KINCARDINE LIMITED
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Company dossier

KINCARDINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-17
KYBE ID: HE205714 · HE205714 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KINCARDINE LIMITED
DRCIP data.gov.cy
HE205714
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-17
DRCIP data.gov.cy
Κλήμου, 5,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STARACT CO. LIMITEDShared officer / director · 8 share thisOTIS INTERNATIONAL SERVICES CY LIMITEDShared officer / director · 8 share thisDEACONESS LIMITEDShared officer / director · 8 share thisARTDENTE LIMITEDShared officer / director · 8 share thisDERAVEN LIMITEDShared officer / director · 8 share thisFURY FINANCE GROUP INC. LIMITEDShared officer / director · 8 share thisTUDORVALLE INVESTMENTS LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΣΙΣΚΟΣdirector—Cyprus registry
WINDERGOLD LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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