DOSSIERS / KELTORI SERVICES LTD
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Company dossier

KELTORI SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-20
KYBE ID: HE310598 · HE310598 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KELTORI SERVICES LTD
DRCIP data.gov.cy
HE310598
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-20
DRCIP data.gov.cy
Βάρκιζας, 16,, Καμάρες, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AEROFLEET LTDstrike_offA.K.V. VAPENOTBURN LTDstrike_offAM AEROSPACE MANAGEMENT AGENCY LTDdissolvedA.M. BIOTECHNOLOGY SERVICES LTDdissolvedASM CONSULTANCY & ADVISORY LTDactiveA.S.M GOLDEN SERVICES LTDstrike_offBELASH HOLDINGS LTDdissolvedCHATIMER HOLDINGS LTDdissolvedC.N.L. CREATIVE NETWORKING LINK LTDdissolvedCONSTANTINOS MARCOU ATELIER FOR ARCHITECTURE & RESEARCHactiveFITASIM INVESTMENTS LTDdissolvedKONSERIL SERVICES LTDdissolvedLAHODI SERVICES LTDdissolvedLARIXXIM SERVICES LTDdissolvedLEKINOS LTDdissolvedN.A.T.S. SPIRITS LTDstrike_offNECICERA LTDdissolvedOSNYS HOLDINGS LTDdissolvedP.F.C. PRIMARY FOODS COMPANY LTDdissolvedPLATIGEL TRADING LTDdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
LEYT HALUMI MAHMUDdirector—Cyprus registry
LEYT HALUMI MAHMUDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100