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Company dossier

KENSVILLE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-19
KYBE ID: HE256394 · HE256394 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameKENSVILLE HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE256394

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-10-19

DRCIP data.gov.cy

Registered addressΑξιού, 30,, Ακρόπολη, Στρόβολος, 2013, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ARTENIS LIMITEDactive BELGA HOLDINGS LIMITEDdissolved BOLDMOVE INVESTMENTS LIMITEDdissolved CARDFLOW DIGITAL LIMITEDactive HH FUTURES LIMITEDactive JN RAE PERFORMANCE LIMITEDactive ONLYPIECE TRADING LIMITEDdissolved TOM CO TRADING LIMITEDactive UPCODE SERVICES LIMITEDdissolved VELMONPA CY LTDactive VEP PRIMESHIELD CONSULTING & COMPLIANCE LTDactive VOCHNA HOLDINGS CO. LIMITEDdissolved ZOOZ LTDactive

Connections

2 links

Shared operator — likely the same administrator

UPCODE SERVICES LIMITEDShared registered address · 3 share this BELGA HOLDINGS LIMITEDShared registered address · 3 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

Name	Role	From	Source
NURDAN OZEL	director	—	Cyprus registry
FIDAPPOINT SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100