DOSSIERS / KF (PM) CYPRUS (HOLDINGS) LIMITED
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KF (PM) CYPRUS (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-02
KYBE ID: HE323286 · HE323286 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
KF (PM) CYPRUS (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE323286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-02
DRCIP data.gov.cy
Γρίβα Διγενή, 82,, STEPHANIE HOUSE, Floor 2, Flat 204,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
3D GEOLOGICAL DIGITAL SYSTEMS LIMITEDactive3D GEOLOGICAL SYSTEMS LIMITEDactiveALZARE LTDactiveANIMACCORD DTC LTDactiveANIMACCORD LTDactiveAPISCOR LIMITEDactiveAPOLENA LIMITEDdissolvedAPRIME ACCOUNTING SOLUTIONS LIMITEDdissolvedBG WAYWIN DEVELOPMENTS LIMITEDactiveCA RUSSLAR HOLDINGS LIMITEDactiveDO THE PLANTING LIMITEDdissolvedDUCKVENTURES LIMITEDactiveELGIN INSURANCE AGENTS, SUB-AGENTS AND ADVISORS LTDdissolvedETGARIN LIMITEDactiveETOROactiveEXOMVOURGO SITES LIMITEDstrike_offEXPULSE HOLDING LTDactiveFACETUS CONSULTING LIMITEDactiveFORMALIS LIMITEDdissolvedG.L. OVERSEATECH LIMITEDdissolved

+20 more

Connections

11 links
Shared operator — likely the same administrator
KEDROS PARTNERS ADVISORY LIMITEDShared officer / director · 5 share thisRIES & ASSOCIATES LIMITEDShared officer / director · 5 share thisNOVATAX LIMITEDShared officer / director · 5 share thisTULORIS INTERNATIONAL SRLShared officer / director · 5 share thisMEDFLAMINGO MEDICAL SERVICES LTDShared officer / director · 8 share thisPIETRENERE LIMITEDShared officer / director · 8 share thisSCEA NIKALANDShared officer / director · 8 share thisARAGORNE INVESTMENTS LTDShared officer / director · 8 share thisStil-Haus.....das andere Haus GmbHShared officer / director · 8 share thisSTILHAUS-PLANUNGSBÜRO GMBHShared officer / director · 8 share thisСЕМЕНОВА НАТАЛІЯShared officer / director · 8 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
PHILIPPE JEAN FRANCOIS RIESdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΣΕΜΕΝΟΒΑdirector—Cyprus registry
CONNECTEDSKY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100