DOSSIERS / KENZAM FINANCIAL SERVICES LIMITED
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Company dossier

KENZAM FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-07
KYBE ID: HE372565 · HE372565 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
KENZAM FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE372565
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-07
DRCIP data.gov.cy
Μάρκου Μπότσαρη, 3,, Floor 2-3,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

112 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3ENA EDUCATIONAL ENGINEERING ENTERPRISES LTDdissolvedA.A. MANIVALE LIMITEDdissolvedABELCO FINANCE AND CREDIT LTDdissolvedAE BROKERAGE LTDdissolvedAFFINIAN HOLDINGS LTDdissolvedAFRIEL HOLDINGS LTDdissolvedAGROSTORE LTDdissolvedAHS ENVIROTECH DEVELOPMENT SERVICES LTDstrike_offAPEXUM LTDstrike_offAPHRODITE PANORAMA ESTATES (CYPRUS) LTDdissolvedASVIO INVESTMENTS LIMITEDdissolvedBELGIAN CORPORATE FINANCE ADVISORYdissolvedBERGSTONE MANAGEMENT LIMITEDdissolvedBLUE BARIN LTDdissolvedBONRAM INVESTMENTS LTDdissolvedBRIKSAN LIMITEDdissolvedCAPEVINE SERVICES LIMITEDdissolvedCEPHALUS INVESTMENT LTDdissolvedCLIFFMAN BAY PROPERTIES LTDdissolvedCOMITRIA LIMITEDdissolved

+92 more

People with significant control

2 people
NameRoleFromSource
LIES ROSTANEdirector—Cyprus registry
LIES ROSTANEsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100