DOSSIERS / KE GU GUS LTD
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Company dossier

KE GU GUS LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-20
KYBE ID: HE303258 · HE303258 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KE GU GUS LTD
DRCIP data.gov.cy
HE303258
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-20
DRCIP data.gov.cy
Λήδρας, 231,, Floor 4, Flat 43,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. AGAPIOU AGENCIES LIMITEDdissolvedAEGEAN FILM ENTERPRISESactiveANDREAS PETRIDES CONSTRUCTION CO LIMITEDdissolvedBACERA TRADING COMPANY LIMITEDdissolvedBAYN COMMERCIAL AGENCYactiveBOUTIQUE NICOLASactiveC. G. P. EXPORTSactiveC.M. CHRISTOFORIDES & CO.activeFACES AGENCES DES MANEQUINESactiveFREIGHTWAYS TRANSPORT LIMITEDdissolvedG.AN.S. GLOBAL ANTICORROSIVE SERVICES LTDactiveG.M. PLATRITIS & CO.activeINCO INVESTMENTS AND CONSULTING CO LIMITEDdissolvedJEAN STUDIO CENTRALLEactiveK & H RAYMAN LIMITEDdissolvedLIBRAIRIE KIOURANIactiveMASTERTOURS ACTIVITIES LIMITEDdissolvedMICO FILMS SERVICEactiveMONA LISA ART GALLERYactiveNOUR ALPHA CO. LIMITEDdissolved

+19 more

Connections

6 links
Shared operator — likely the same administrator
CX ALUMINUM LIMITEDShared officer / director · 2 share thisYIALLOUROS AUTOMOTIVE ENGINEERING LTDShared officer / director · 3 share thisORLI TRADING LIMITEDShared officer / director · 3 share thisA. AGAPIOU AGENCIES LIMITEDShared registered address · 4 share thisΔΗΜΗΤΡΙΑΔΗΣ ΒΑΣ. ΕΛΕΥΘΕΡΙΟΣ ΛΤΔShared registered address · 4 share thisOMIKRON ADVERTISINGShared registered address · 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

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΧΡΗΣΤΕΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΗΣΤΕΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ - ΛΕΑΝΔΡΟΣ ΓΙΑΛΛΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100