DOSSIERS / KEYARONE NETWORKS LIMITED
← SearchExport PDF
Company dossier

KEYARONE NETWORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-06
KYBE ID: HE365817 · HE365817 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
KEYARONE NETWORKS LIMITED
DRCIP data.gov.cy
HE365817
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-06
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ,, MIMOZA COMPLEX,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SATELCOM LTDShared registered address · 2 share thisUPBRIGHT INVESTMENTS RAIF VCIC PLCShared officer / director · 7 share thisNFIM - NATURE & FOOD INVESTMENTS MANAGEMENT LTDShared officer / director · 7 share thisLADY LORI EUROPE LTDShared officer / director · 7 share thisFLECYOT ENTERPRISES LIMITEDShared officer / director · 7 share thisUFE CHYPREShared officer / director · 7 share thisBKMS 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

1 people
NameRoleFromSource
YACINE BOUGRASSAsecretary—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