DOSSIERS / K.S.N.S DEVELOPER LTD
← SearchExport PDF
Company dossier

K.S.N.S DEVELOPER LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-03
KYBE ID: HE406628 · HE406628 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
K.S.N.S DEVELOPER LTD
DRCIP data.gov.cy
HE406628
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-03
DRCIP data.gov.cy
Αμφιτρίτης, 1,, Ανθούπολη, 2305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SUNBITTERN INVESTMENTS LTDShared officer / director · 5 share thisVECTOR GLOBAL GROUP HOLDINGS LTDShared officer / director · 5 share thisSHAHROOZ TRADING LTDShared officer / director · 5 share thisR. SERGIOU LAND SEGREGATION LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100