DOSSIERS / KS PERFORMANCE LTD
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Company dossier

KS PERFORMANCE LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-19
KYBE ID: HE396902 · HE396902 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
KS PERFORMANCE LTD
DRCIP data.gov.cy
HE396902
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-19
DRCIP data.gov.cy
Τέρρα Σάντα, 1,, Flat 5,, 6012, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AUREVION INSURANCE BROKER LTDactiveB2B4C CONSULTING LTDactiveCORAMENT LTDstrike_offCXCV SOLUTIONS LTDactiveFM CONSULTING LTDactiveGELIUS LTDdissolvedGUTZEIT MANAGEMENT HOLDING LTDactiveINOCEA CONSULTING LTDactiveJSG OFFICE SUPPORT AND SERVICE LTDactiveKINGSWAY CONSULTING LTDdissolvedLJGHT LTDactiveLUMINOSANA LTDactiveLUUMA BEAUTY LTDactiveMALUBA23 LTDactiveMODULEX LIMITEDactiveNARI VENTURES LTDactiveNOTHAN LTDactiveORION STARSEED LTDdissolvedPASL PROSPECTIVE AI SOLUTIONS LTDactivePEAKSCALE LTDactive

+8 more

Connections

10 links
Shared operator — likely the same administrator
CORAMENT LTDShared registered address · 2 share thisBROADSIDE LIMITEDShared officer / director · 10 share thisU.D.P.G. UNITED DIGITAL PUBLISHING GROUP LTDShared officer / director · 10 share thisVVZYIN LTDShared officer / director · 10 share thisHEVEA TORUS LTDShared officer / director · 10 share thisOVERSYS INTERNATIONAL (CY) LTDShared officer / director · 10 share thisRIVER CARGO R.C. LIMITEDShared officer / director · 10 share thisDIRECT SELLING MAGAZINE (EUROPE) LTDShared officer / director · 10 share thisARC MANAGEMENT ONE SRLShared officer / director · 10 share this3119 HOLDING LTDShared officer / director · 10 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
ΣΟΦΙΑ ΣΚΟΥΡΛΗdirector—Cyprus registry
PARKALO MARKETING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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