DOSSIERS / J P KENNY OVERSEAS LIMITED
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Company dossier

J P KENNY OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-06
KYBE ID: HE230904 · HE230904 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
J P KENNY OVERSEAS LIMITED
DRCIP data.gov.cy
HE230904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-06
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING, Floor 2,, 1006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WGE PROJECTS LIMITEDShared officer / director · 3 share thisKIG Immobilien Beteiligungsgesellschaft mbHShared officer / director · 3 share thisABACUS (ESCROW AGENT) LIMITEDShared registered address · 4 share thisEASTKOMMERTS EUROPE LIMITEDShared registered address · 4 share thisTABA LIMITEDShared registered address · 4 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
ANDREW STUART MCLEANdirector—Cyprus registry
WILLIAM GEORGE SETTERdirector—Cyprus registry
ABACUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

0 matched