KYBE — See who's really behind any company

Company dossier

KG SHIP SURVEYS LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-28
KYBE ID: HE367685 · HE367685 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameKG SHIP SURVEYS LTD

DRCIP data.gov.cy

RegistrationHE367685

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-28

DRCIP data.gov.cy

Registered addressΙωάννου Χάκετ, 44,, MERIKA 3, Floor 2, Flat 1,, 6045, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A.D.T. TRADING LTDstrike_off ARCELA FINANCE LIMITEDdissolved F & B LIGHT TRADE LTDdissolved ONBRIL LIMITEDstrike_off PANENERGY SERVICES LTDactive PANHAD HOLDINGS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ONBRIL LIMITEDShared registered address · 4 share this A.D.T. TRADING LTDShared registered address · 4 share this PANENERGY SERVICES LTDShared registered address · 4 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

Name	Role	From	Source
ΚΛΕΑΝΘΗΣ ΓΡΑΜΜΑΤΑΣ	director	—	Cyprus registry
ΚΛΕΑΝΘΗΣ ΓΡΑΜΜΑΤΑΣ	secretary	—	Cyprus registry

Risk signals

0 matched