DOSSIERS / CHANGEMAKERCY LTD
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Company dossier

CHANGEMAKERCY LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-17
KYBE ID: HE410208 · HE410208 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CHANGEMAKERCY LTD
DRCIP data.gov.cy
HE410208
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-17
DRCIP data.gov.cy
John Kennedy, 49,, EMERALD COMPLEX, Flat 04,, Νεάπολη, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KARIM SAMRA SOCIEDADE INDIVIDUAL DE ADVOCACIAShared officer / director · 5 share thisSRCSE PARTICIPACOES LTDAShared officer / director · 5 share thisHALA SULTAN TRUST LTDShared officer / director · 5 share thisHOTEL POUSADA VALLE DAS FLORES LTDAShared 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

2 people
NameRoleFromSource
KARIM SAMRAdirector—Cyprus registry
KARIM SAMRAsecretary—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