DOSSIERS / K & N MEDICAL LIMITED
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Company dossier

K & N MEDICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-28
KYBE ID: HE297714 · HE297714 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
K & N MEDICAL LIMITED
DRCIP data.gov.cy
HE297714
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-28
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AK HOME STORE LIMITEDShared registered address · 3 share thisIDIOTIKO FRONTISTIRIO XEKYShared registered address · 3 share thisKORNELIOU BROS LIMITEDShared officer / director · 5 share thisRADOMCO SERVICES LTDShared officer / director · 5 share thisREGIMEDI LIMITEDShared officer / director · 5 share thisV.K.N MEDICAL LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΟΡΝΗΛΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΡΝΗΛΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.K.N MEDICAL LIMITED · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100