DOSSIERS / KERNING INVEST HOLDING LIMITED
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Company dossier

KERNING INVEST HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-25
KYBE ID: HE394884 · HE394884 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
KERNING INVEST HOLDING LIMITED
DRCIP data.gov.cy
HE394884
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-25
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη & Κιλκίς, 17,, S. P. CENTER, Floor 3, Flat 305-306,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
5TH FLOOR SPACE LTDactiveABLERO LTDdissolvedABRAHAM & YIANGOS ABRAHAM LIMITED & BETONET CONSTRUCTIONS & DEVELOPERS LIMITED JOINT VENTUREactiveA.M. FOOTBALL DREAM LTDactiveARXO EXPLORATION (CYPRUS) LTDactiveARXO FINANCE PLCactiveARXO PROSPECTING (CYPRUS) LTDactiveARXO RESOURCES LIMITEDactiveARXO TECHNOLOGIES LTDactiveATEK CORPORATION LTDstrike_offAWEM GAMES LIMITEDactiveBETOP HOLDING GROUP INVESTMENT AND MANAGEMENT LTDactiveBRAINVINE LIMITEDdissolvedBRAVERSON INVESTMENTS LIMITEDactiveCAMIKO LTDdissolvedCORECA LTDstrike_offCROSSARROW CAPITAL LTDactiveDOLOMITE INVESTMENTS LIMITEDactiveFARELTON MANAGEMENT LIMITEDactiveFJA FUTURE LIMITEDactive

+19 more

Connections

11 links
Shared operator — likely the same administrator
LINKORA LTDShared registered address · 3 share thisL.P. FAROS LTDShared registered address · 3 share thisM. J. - I. T. CONSULTING & SECURITY SERVICES LTDShared officer / director · 6 share thisSTEF.MAN PIPING AND STEEL WORKS FOR VESSELS LTDShared officer / director · 6 share thisCH.M. PHARMACEUTICALS - NUTRACEUTICALS LIMITEDShared officer / director · 6 share thisS. D. INTERDYNAMIC SERVICES LTDShared officer / director · 7 share thisHAR AX (CONSTRUCTION) LIMITEDShared officer / director · 7 share thisPlanitia Hose Trading GmbHShared officer / director · 7 share thisDONTAS CONTRACTORS LIMITEDShared officer / director · 7 share thisGUSTO FANTASTICO LTDShared officer / director · 7 share thisA. Petzetakis GmbHShared 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

2 people
NameRoleFromSource
ΣΠΥΡΙΔΩΝ ΔΟΝΤΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΙΑ ΜΑΡΑΒΕΛΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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