DOSSIERS / KEARLEY TRADING LIMITED
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Company dossier

KEARLEY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-10
KYBE ID: HE337649 · HE337649 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KEARLEY TRADING LIMITED
DRCIP data.gov.cy
HE337649
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-10
DRCIP data.gov.cy
John Kennedy, 56,, BLOCK A, Flat 201,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.L.C.A. TAVERN LIMITEDShared officer / director · 7 share thisCHRISTINA STYLIANOU DLCShared officer / director · 7 share thisX.S. AETHERIAL ARTShared officer / director · 7 share thisS.C. SQUARE LIMITEDShared officer / director · 7 share thisCHRISTINA HOME COLLECTION LIMITEDShared officer / director · 7 share thisLEVANTE BUILDING GROUP LTDShared officer / director · 7 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
ΧΡΙΣΤΙΝΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100