DOSSIERS / KESANI ENTERPRISES COMPANY LIMITED
← SearchExport PDF
Company dossier

KESANI ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-22
KYBE ID: HE360361 · HE360361 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
KESANI ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE360361
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-22
DRCIP data.gov.cy
Κυβέλης, 31B,, VASIANA COURT, Flat 201,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
KESANI HOLDINGS LIMITEDShared registered address · 2 share thisKESANI HOLDINGS LIMITEDShared officer / director · 2 share thisUCP FINANCIAL ASSETS LIMITEDShared officer / director · 7 share thisAMADEUS ASSET MANAGEMENT LTDShared officer / director · 7 share thisBETHWAY HOLDINGS LTDShared officer / director · 7 share thisLBVS PROPERTY AND INVESTMENTS LTDShared officer / director · 7 share thisGAZOLAND PROPERTIES LIMITEDShared officer / director · 7 share this4X4 HEADS (CYPRUS) LIMITEDShared officer / director · 7 share thisATLANTIC SALMON TRAVEL LIMITEDShared officer / director · 7 share thisUCP CORPORATE SERVICES LIMITEDShared officer / director · 7 share thisBLOSMUN FZCOShared officer / director · 7 share thisMODEVIS 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

3 people
NameRoleFromSource
EKATERINA ANTONIUKdirector—Cyprus registry
GALINA STRELNIKOVAdirector—Cyprus registry
ELINA BOTUSANSKAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100