DOSSIERS / KLA SHIP SUPPLIERS (CYPRUS) LIMITED
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Company dossier

KLA SHIP SUPPLIERS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-13
KYBE ID: HE402004 · HE402004 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
KLA SHIP SUPPLIERS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE402004
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-13
DRCIP data.gov.cy
Πορείας, 2,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

A.M.L. MINESCRAFT SOLUTIONS LTDstrike_offBLOSSEM SERVICES LIMITEDunknownCELESTIUM VISION HUB LTDdissolvedCLEVERESCAPE LTDactiveCODEMEZE LTDactiveCUSTOVIA SERVICES LTDactiveCYGTW LTDactiveDGJ BULL GAMING LTDactiveDYGHOLDING LTDactiveELIDESSA LIMITEDactiveEMERALD ACE LTDactiveEVERVISION HOLDINGS LIMITEDactiveEYECOST SERVICES LIMITEDactiveFINALSTATION TRADING LIMITEDactiveFINDEALS CONSULTANCY LTDactiveFINEXCEL ADVISORS LIMITEDactiveFINEXCEL CONSULTANTS LIMITEDactiveFINTIKA (CY) LTDactiveFLAGLINE HOLDINGS LIMITEDactiveFT GLOBAL SERVICES LTDactive

+39 more

Connections

5 links
Shared operator — likely the same administrator
L. KOKKINOS & ASSOCIATES LLCShared officer / director · 6 share thisBITCONVERT LTDShared officer / director · 6 share thisLKA ADVISORY SERVICES LIMITEDShared officer / director · 6 share thisROYAL FINANCIAL TRADING (CY) LTDShared officer / director · 6 share thisIQOPTION EUROPE LTDShared officer / director · 6 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
ΛΟΥΚΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100