DOSSIERS / KEYSTONE FINANCE (CYPRUS) LTD
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KEYSTONE FINANCE (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-25
KYBE ID: HE254095 · HE254095 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KEYSTONE FINANCE (CYPRUS) LTD
DRCIP data.gov.cy
HE254095
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 212,, SETA COURT, Floor 2, Flat 9,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AGD GLASS TRADING (CYPRUS) LTDstrike_offALION LENSES CO. LIMITEDactiveCALTECH TRADING LIMITEDdissolvedCOVERXIM LTDdissolvedDATA NETWORK ASSOCIATES (CYPRUS) LIMITEDdissolvedDCI WALBRIDGE PARTNERS LIMITEDdissolvedEKANA HOLDINGS LIMITEDstrike_offGORILLA DRINKS LIMITEDactiveGORILLA ENERGY LTDactiveHADI EL HACHACHE ENTERPRISES LTDdissolvedIQON BRANDS LTDactiveI.T. SOLVE NETWORKS LIMITEDdissolvedJAMES AH-WANG (CYPRUS) LIMITEDdissolvedKEZIAH MANAGEMENT LIMITEDdissolvedLISCA FASHIONactive

Connections

8 links
Shared operator — likely the same administrator
COVERXIM LTDShared officer / director · 3 share thisTELCOTRON LTDShared officer / director · 3 share thisAGD GLASS TRADING (CYPRUS) LTDShared registered address · 7 share thisCALTECH TRADING LIMITEDShared registered address · 7 share thisLISCA FASHIONShared registered address · 7 share thisDCI WALBRIDGE PARTNERS LIMITEDShared registered address · 7 share thisCOVERXIM LTDShared registered address · 7 share thisKEZIAH MANAGEMENT LIMITEDShared registered address · 7 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

1 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΑΔΑ ΚΟΥΝΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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