DOSSIERS / A.N. KAILES 3A LTD
← SearchExport PDF
Company dossier

A.N. KAILES 3A LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-08
KYBE ID: HE353200 · HE353200 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A.N. KAILES 3A LTD
DRCIP data.gov.cy
HE353200
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-08
DRCIP data.gov.cy
25 Μαρτίου, 8,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
N. KAILES GYM SUPPLIES LIMITEDShared registered address · 2 share thisΝΙΚΟΣ Κ. & ΜΑΡΙΟΣ Κ. ΛΙΜΙΤΕΔShared officer / director · 4 share this4ST ISLAND CORPORATION LTDShared officer / director · 4 share thisGREEN VALLEY BIOGAS LTDShared officer / director · 4 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
ΝΙΚΟΣ ΚΚΑΙΛΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΚΑΙΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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