KYBE — See who's really behind any company

Company dossier

KGN NEST LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-19
KYBE ID: HE404252 · HE404252 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameKGN NEST LTD

DRCIP data.gov.cy

RegistrationHE404252

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-11-19

DRCIP data.gov.cy

Registered addressΜελίνας Μερκούρη,, LIMNARIA COMPLEX, SHOP 10,, Κάτω Πάφος, 8131, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

EASY RENT A CAR LIMITEDactive E.C.G. LEASING & CAR SALES LTDdissolved NEST RENT EASY SOLUTIONS LTDactive

Connections

3 links

Shared operator — likely the same administrator

EASY RENT A CAR LIMITEDShared registered address · 4 share this NEST RENT EASY SOLUTIONS LTDShared registered address · 4 share this E.C.G. LEASING & CAR SALES 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
ΚΥΡΙΑΚΗ ΚΑΛΛΑΣΙΔΟΥ ΝΕΣΤΩΡΟΣ	director	—	Cyprus registry
ΓΑΒΡΙΕΛΑ ΝΕΣΤΩΡΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100