DOSSIERS / KINLOCH LIMITED
← SearchExport PDF
Company dossier

KINLOCH LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-03
KYBE ID: HE308785 · HE308785 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
KINLOCH LIMITED
DRCIP data.gov.cy
HE308785
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-03
DRCIP data.gov.cy
Απόλλωνος, 26,, 1514, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.P. MOTORS LTDstrike_offBELVAN INVEST LIMITEDdissolvedCOMEXI LIMITEDdissolvedCONSEQUENSIA LIMITEDdissolvedCS GROUP INTERNATIONAL LTDdissolvedDIOTE LIMITEDdissolvedE.T.N. (CYPRUS) LIMITEDdissolvedFLOSE LIMITEDdissolvedGIBRAL HOLDINGS LIMITEDdissolvedJ & A ROSSIDES INTERIOR DESIGNERSactiveJOJOMA LIMITEDdissolvedKLIANA HOLDINGS LTDdissolvedKOUPPARIS ADVERTISING AND MARKETING SERVICESactiveKRUPO LTDdissolvedLEVACY LTDdissolvedLEXCY LTDdissolvedLEXPLUSdissolvedL. GEORGIOU TRANSPORT SERVICES LIMITEDdissolvedLKP DIAMOND LIMITEDdissolvedMAGNUS ROTOR SOLAR SYSTEMS LTDdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
REGIS DONATIdirector—Cyprus registry
ΛΟΪΖΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΤΩΝΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΤΩΝΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Tonia Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100