DOSSIERS / K.K. MAESTROS COACHES LTD
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Company dossier

K.K. MAESTROS COACHES LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-24
KYBE ID: HE300287 · HE300287 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
K.K. MAESTROS COACHES LTD
DRCIP data.gov.cy
HE300287
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-24
DRCIP data.gov.cy
Λήδρας, 32,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Π.Ε.Α.Λ. ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΙΔΑΛΙΟΥ "Η ΦΙΛΙΑ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisDE. & AN. LA CREPERIE CHOCOLATShared registered address · 3 share thisΠ.Ε.Α.Λ. ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΙΔΑΛΙΟΥ "Η ΦΙΛΙΑ" ΛΙΜΙΤΕΔShared registered address · 3 share thisV.K.S. CAR REFINISHING LIMITEDShared officer / director · 5 share thisJ. PINOY ITALIAN BAKERIES LIMITEDShared officer / director · 5 share thisSTYLIANOS KYRIACOU FARMS LIMITEDShared officer / director · 5 share thisNOSCEMO LTDShared 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
ΕΛΕΝΗ ΠΕΤΡΙΔΟΥ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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