DOSSIERS / KUAGAMA LIMITED
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Company dossier

KUAGAMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-26
KYBE ID: HE242513 · HE242513 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KUAGAMA LIMITED
DRCIP data.gov.cy
HE242513
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-26
DRCIP data.gov.cy
Πάρου, 4,, Flat 302,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CYNERGE ENTERPRISES LIMITEDShared officer / director · 4 share thisKITOY INVESTMENTS LIMITEDShared officer / director · 4 share thisG.P.S. GLOBAL PROFIT SYSTEM LIMITEDShared officer / director · 4 share thisAGRIOIL LIMITEDShared registered address · 6 share thisCDF INVESTMENTS LIMITEDShared registered address · 6 share thisCHILDING LIMITEDShared registered address · 6 share thisVOILAGAMES LTDShared registered address · 6 share thisBAYONE LIMITEDShared registered address · 6 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
ΕΛΙΣΑΒΕΤ ΠΑΡΠΕΡΗdirector—Cyprus registry
CYNERGE CORPORATE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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