DOSSIERS / KYRIOLEXY LTD
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Company dossier

KYRIOLEXY LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-14
KYBE ID: HE361202 · HE361202 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
KYRIOLEXY LTD
DRCIP data.gov.cy
HE361202
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-14
DRCIP data.gov.cy
Αγάθωνος, 11,, Ποταμός Γερμασόγειας, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PEPES, THE MEXICANShared registered address · 2 share thisKERSEYCO TRADING LIMITEDShared officer / director · 5 share thisNEWVIEW INVESTMENTS LIMITEDShared officer / director · 5 share thisΤΑΜΕΙΟ ΥΠΟΤΡΟΦΙΩΝ ΠΑΓΚΥΠΡΙΟΥ ΔΙΚΗΓΟΡΙΚΟΥ ΣΥΛΛΟΓΟΥShared officer / director · 5 share thisΚΔΔΟ ΚΥΠΡΙΑΚΟ ΔΙΚΤΥΟ ΔΙΚΑΙΟΣΥΝΗ ΓΙΑ ΟΛΟΥΣShared officer / director · 5 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
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΑΣ ΚΑΡΣΕΡΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΒΟΡΚΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΑΣ ΚΑΡΣΕΡΑΣsecretary—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