DOSSIERS / K UNITED LIMITED
← SearchExport PDF
Company dossier

K UNITED LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-22
KYBE ID: HE220059 · HE220059 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
K UNITED LIMITED
DRCIP data.gov.cy
HE220059
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-22
DRCIP data.gov.cy
Θεσσαλονίκης, 43Α,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MONEYHILL PROPERTIES BY I.P.N.Shared registered address · 5 share thisMONEYHILL PROPERTIES BY I.P.N.Shared registered address · 5 share thisONTHISISLANDShared registered address · 5 share thisBIO-WELLNESS BWShared registered address · 5 share thisBIG 5 ALLIANCES LTDShared officer / director · 8 share thisKOLONAS SERVICESShared officer / director · 8 share thisKOLONAS PROPERTIES LIMITEDShared officer / director · 8 share thisCENTURY 21 KOLONAS SERVICESShared officer / director · 8 share thisIPN INTERNATIONAL PROPERTY NETWORK (CYPRUS) LIMITEDShared officer / director · 8 share thisZINKWAZI INSURANCE BROKERS LIMITEDShared officer / director · 8 share thisMONEYHILL PROPERTIES BY I.P.N.Shared 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
ΒΑΣΟΣ ΚΟΛΟΝΑΣdirector—Cyprus registry
ΒΑΣΟΣ ΚΟΛΟΝΑΣsecretary—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