DOSSIERS / KESLA INVESTMENTS LTD
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Company dossier

KESLA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-12
KYBE ID: HE325038 · HE325038 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
KESLA INVESTMENTS LTD
DRCIP data.gov.cy
HE325038
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-12
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 61,, Flat 301-302,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

180 total

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

13. CONTROLLING & SYSTEMS LTDactive3U ENERGY LTDactive3XM LIMITEDstrike_offAHMAD WAZIRI LTDstrike_offAIRCORP CONSULTING LTDstrike_offALTASOFT SOLUTIONS LTDactiveA.M. COLOSSAL NEXT LEVEL MARKETING LTDstrike_offANDWIN LTDstrike_offAPSIX LTDactiveBEHEMOOTH LTDstrike_offBELUGATA LTDstrike_offBEST2FIND LTDactiveBI SUCCESS MARKETING LTDstrike_offBITORIX LTDactiveBLUE MANDALA CAPITAL LTDstrike_offBMC BLUE MARLIN CONSULTING LTDactiveBZ LIFECHANGE INTERNATIONAL LTDstrike_offCANVORY LTDstrike_offCARES LTDstrike_offCASH MUELLER SERVICES LTDactive

+160 more

Connections

9 links
Shared operator — likely the same administrator
MARTHEF PROPERTY INVEST SRLShared officer / director · 10 share thisC.C. EASYTECH SOLUTIONS LTDShared officer / director · 10 share thisROOMIO LIMITEDShared officer / director · 10 share thisHOTEZA LIMITEDShared officer / director · 10 share thisMARTHEF PROPERTY INVEST SRLShared officer / director · 10 share thisSIPANDVOIP LTDShared officer / director · 10 share thisELEOURGHIKI ETAERIA VASSILIAS LIMITEDShared officer / director · 10 share thisGIALLETTO LIMITEDShared officer / director · 10 share thisC.C. TURNKEY SOLUTIONS LTDShared officer / director · 10 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
ΧΡΙΣΤΑΚΗΣ ΕΦΡΑΙΜdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΕΦΡΑΙΜsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100