DOSSIERS / KYGON MARKETING LIMITED
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Company dossier

KYGON MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-23
KYBE ID: HE357101 · HE357101 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
KYGON MARKETING LIMITED
DRCIP data.gov.cy
HE357101
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-23
DRCIP data.gov.cy
Βούλγαρη, 7,, Floor 1,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BURSON COHN & WOLFE SLShared officer / director · 4 share thisTOBOR LIMITEDShared officer / director · 4 share thisSVOOM TECHNOLOGIES LIMITEDShared officer / director · 7 share thisCEDRO SYSTEMS LIMITEDShared officer / director · 7 share thisC.E.C.K .LTDShared officer / director · 7 share thisSEPAGA E.M.I. LIMITEDShared officer / director · 7 share thisASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTDShared officer / director · 7 share thisFINAXI GROUP LIMITEDShared 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
SCOTT WILSONdirector—Cyprus registry
ΕΛΕΝΑ ΚΟΝΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100