DOSSIERS / KY. L. CONSULTING SERVICES LTD
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KY. L. CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 1986-08-18
KYBE ID: HE27603 · HE27603 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
KY. L. CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE27603
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-08-18
DRCIP data.gov.cy
Kennedy, 12,, KENNEDY BUSINESS CENTER,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,627 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8PUS SPORTS LIMITEDdissolvedABAZARTE HOLDINGS LIMITEDdissolvedABC INTELLIGENT STOCK MARKET CHARTING AND DATA SPECIALISTS LIMITEDdissolvedABI (ANTEPRIMA BRANDS INTERNATIONAL) CYPRUS LIMITEDactiveABIONAX HOLDINGS LIMITEDdissolvedABLA ENTERPRISES LIMITEDdissolvedA.B.RAIL HOLDINGS LIMITEDdissolvedABRUE TRADING LIMITEDstrike_offA.B. SERVICEPRO LIMITEDdissolvedACVIA WATERS LTDdissolvedADA & CH DEVELOPERS LIMITEDstrike_offA.D. AERO SERVICES LTDdissolvedADDTEK INVESTMENTS LTDdissolvedADDTEK PETROLEUM LIMITEDdissolvedADEBARI HOLDINGS LIMITEDdissolvedADEYFIELD HOLDINGS LIMITEDdissolvedADRENNA TRADING LIMITEDactiveADRESANA LIMITEDdissolvedADWORK UP LIMITEDdissolvedAEROCHEM LIMITEDdissolved

+1,607 more

Connections

8 links
Shared operator — likely the same administrator
GRANDONICA TRADING LTDShared registered address · 3 share thisBISVEL TRADING LIMITEDShared registered address · 3 share thisSEABEST MARINE LIMITEDShared officer / director · 7 share thisMARELEX SECRETARIAL SERVICES LIMITEDShared officer / director · 7 share thisMARELEX NOMINEES LIMITEDShared officer / director · 7 share thisBEL AZURE MARINE LTDShared officer / director · 7 share thisMARELEX TRUSTEES LIMITEDShared officer / director · 7 share thisELIAS CONSULTANCY SERVICES LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΚΟΥΛΑ ΛΟΥΚΑdirector—Cyprus registry
ΚΟΥΛΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,627 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100