DOSSIERS / KUNBA SERVICES LIMITED
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Company dossier

KUNBA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-19
KYBE ID: HE270670 · HE270670 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KUNBA SERVICES LIMITED
DRCIP data.gov.cy
HE270670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-19
DRCIP data.gov.cy
Βιέννης, 3,, Flat 102,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MAY PROPERTIES 99 LTDShared officer / director · 9 share thisSOLID PROPERTIES 21 LTDShared officer / director · 9 share thisREAL CHESTER DEVELOPERS AG. FYLA LTDShared officer / director · 9 share thisPLATINUM 88Shared officer / director · 9 share thisAMBANACA LIMITEDShared officer / director · 9 share thisPLATINUM 55Shared officer / director · 9 share thisPLATINUM C VIEWSShared officer / director · 9 share thisPRIMUM VIRIDI NAVITAS 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
MOSHE BAR ZURdirector—Cyprus registry
REAL CHESTER DEVELOPERS AG. FYLA LTDsecretary—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