DOSSIERS / KEPNER LIMITED
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Company dossier

KEPNER LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-08
KYBE ID: HE282848 · HE282848 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KEPNER LIMITED
DRCIP data.gov.cy
HE282848
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-08
DRCIP data.gov.cy
Λεοντίου Α,, HILL COURT NO. 8, Flat 41,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VILAMOURA INVESTMENTS LIMITEDShared officer / director · 4 share thisSOLID DEVELOPMENTS LIMITEDShared officer / director · 4 share thisGA CYUNITRUST CORPORATE AND TRUSTEE SERVICES LTDShared officer / director · 4 share thisM. DONNELLAN PROPERTY MANAGEMENT COMPANY LTDShared registered address · 5 share thisERICA FOODSShared registered address · 5 share thisSMART DISCOUNT SHOPSShared registered address · 5 share thisP.E. FLAWLESS LTDShared registered address · 5 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

4 people
NameRoleFromSource
BISCANE TRADING LIMITEDdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Θ. ΚΟΥΜΑdirector—Cyprus registry
BISCANE TRADING LIMITEDsecretary—Cyprus registry
ΓΕΩΡΓΙΟΣ Θ. ΚΟΥΜΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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