DOSSIERS / KILGER INVESTMENTS LIMITED
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Company dossier

KILGER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-26
KYBE ID: HE226133 · HE226133 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
KILGER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE226133
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-26
DRCIP data.gov.cy
Σινά, 2,, BLOCK C, Floor 2, Flat 201,, 'Εγκωμη, 2417, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΜSS METROPOLIS SPORTS AND STUDENT SERVICES LTDShared officer / director · 9 share thisC&S ''VICTORIA'' STUDENT SERVICES LIMITEDShared officer / director · 9 share thisC&S HAMPSTEAD PROPERTY CONSULTANTS LTDShared officer / director · 9 share thisSMARTBUY DEVELOPERS LTDShared officer / director · 9 share thisSMARTBUY PROPERTY CONSULTANTS LTDShared officer / director · 9 share thisCARDINALIA LIMITEDShared officer / director · 9 share thisSMARTBUY TRAVEL LTDShared officer / director · 9 share thisS & C GLOBAL EDUCATION SERVICES LIMITEDShared officer / director · 9 share thisSMARTBUY - AFRODITE INTERNATIONAL INVESTMENTS LTDShared officer / director · 9 share thisC.A. SMARTBUYShared officer / director · 9 share thisCH. & S. STUDENT LETTINGS LIMITEDShared officer / director · 9 share thisLUNCH BOX LTDShared officer / director · 9 share thisFOCUS HUMAN RESOURCE SERVICES LIMITEDShared officer / director · 9 share thisSIMPLY LUNCH BOX LTDShared officer / director · 9 share thisCELLS4LIFE LTDShared officer / director · 9 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
ΠΟΛΥΚΑΡΠΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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