DOSSIERS / KOHENVILLE LIMITED
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Company dossier

KOHENVILLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-24
KYBE ID: HE232245 · HE232245 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
KOHENVILLE LIMITED
DRCIP data.gov.cy
HE232245
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-24
DRCIP data.gov.cy
Θερμοπυλών, 9,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EMILIOS IOANNOU SPORTS MANAGEMENT LTDShared registered address · 3 share thisGREAT IDEAS BY G.I.Shared registered address · 3 share thisRE.S. REI STUDIO LTDShared officer / director · 9 share thisP.I. LIMITS CAFE BAR LIMITEDShared officer / director · 9 share thisZEMADON LIMITEDShared officer / director · 9 share thisMIRMIGAS TRADING LIMITEDShared officer / director · 9 share thisEXCENCY FOOTBALL SERVICES LTDShared officer / director · 9 share thisEMILIOS IOANNOU SPORTS MANAGEMENT LTDShared officer / director · 9 share thisE & T IOANNOU DAIRY LIMITEDShared officer / director · 9 share thisINTERGAZ ENERGY SOLUTIONS 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

2 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΙΩΑΝΝΟΥsecretary—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