DOSSIERS / A. & CH. KINESIS LTD
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A. & CH. KINESIS LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-30
KYBE ID: HE294666 · HE294666 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
A. & CH. KINESIS LTD
DRCIP data.gov.cy
HE294666
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-30
DRCIP data.gov.cy
LIMNI PARADISE GARDEN 9,, Ορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
OPEN ROAD CONSTRUCTORS LIMITEDShared officer / director · 4 share thisCH. XONTROS & LIGNOS TAKE AWAY LTDShared officer / director · 4 share thisΣΩΤΗΡΗΣ ΛΟΙΖΟΥ & ΧΑΡΙΤΟΣ ΑΝΔΡΕΟΥ (ΕΡΓΟΛΗΠΤΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 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
ΧΑΡΙΤΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΑΡΙΤΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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