DOSSIERS / KYPWELL CORP LTD
← SearchExport PDF
Company dossier

KYPWELL CORP LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-05
KYBE ID: HE360838 · HE360838 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
KYPWELL CORP LTD
DRCIP data.gov.cy
HE360838
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-05
DRCIP data.gov.cy
28 Οκτωβρίου, 353,, M.G. OLYMPIC RESIDENCES,, BLOCK B, SHOP No. 4, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ACANDO SERVICES LIMITEDstrike_offA.T. SUNSET SHISHAactiveCHTO GDE KOGDAdissolvedCHTO GDE KOGDAactiveCIGARS & CO BY COMOactiveC.M.V. PANASERVICES LIMITEDdissolvedCODABRA LTDactiveCOMO OSTERIA LOUNGE BARactiveCOMO RESTAURANTS LIMITEDstrike_offDANUT PAINTERS LTDstrike_offDAVOULIA HOLDINGS LIMITEDactiveEVENTI BY COMOactiveFORMA E NATURAactiveGOLD DIAMOND TOURS LIMITEDdissolvedKGMN ONLY CARS LTDactiveLALLY ANNA MAKEUPactiveLATITUDE GASTRO BARdissolvedLAZY G ENTERPRISES LTDactiveLYMORA LIMITEDactiveMAGIC CLICK LTDactive

+22 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΕΛΡΑΗdirector—Cyprus registry
ΙΝΝΑ ΟΡΛΟΒΑdirector—Cyprus registry
ΕΛΕΝΑ ΕΛΡΑΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100