DOSSIERS / KERWORLD LIMITED
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Company dossier

KERWORLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-21
KYBE ID: HE409464 · HE409464 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
KERWORLD LIMITED
DRCIP data.gov.cy
HE409464
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-21
DRCIP data.gov.cy
Kennedy, 50,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΧΑΡΑΛΑΜΠΟΣ Ι. ΦΙΛΙΠΠΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPHILCOSERV LIMITEDShared officer / director · 5 share thisPHILIPPIDES & CO (TRADING) LIMITEDShared officer / director · 5 share thisDE. CHA FLOWERS 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
ΧΑΡΑΛΑΜΠΟΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΦΙΛΙΠΠΙΔΟΥ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΦΙΛΙΠΠΙΔΟΥ ΕΡΩΤΟΚΡΙΤΟΥsecretary—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