DOSSIERS / K.M. CUNNING PLAN CONSULTING LTD
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Company dossier

K.M. CUNNING PLAN CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-21
KYBE ID: HE413011 · HE413011 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
K.M. CUNNING PLAN CONSULTING LTD
DRCIP data.gov.cy
HE413011
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-21
DRCIP data.gov.cy
Αθηνών & Ανεξαρτησίας,, NORA COURT, Floor 3, Flat 301,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AIRCRAFT AND ENGINE LEASE CORPORATION (AELC) LTDstrike_offANAKTAS LTDdissolvedARISERVUS CO. LIMITEDactiveASB TOOLS LTDactiveBLUE DUN INVESTMENTS LTDactiveCENTUM TRUST LIMITEDdissolvedCOSMICROCKETHUB LTDactiveCREA I HOLDING LTDactiveCREA II HOLDING LTDdissolvedCREA III HOLDING LTDactiveDIGITAL ACCORD FRONTIERS LTDdissolvedDOVES CONSULTANTS (CYPRUS) LIMITEDactiveENGINE SUPPORT BALTIC LTDstrike_offENGINE SUPPORT CORPORATION LTDactiveFABOREL HOLDING LTDactiveFANSVINE LIMITEDactiveFIDELDANT LTDactiveFILEY TRADING LIMITEDdissolvedFORWARD SOLUTIONS MANAGEMENT (FSML) LIMITEDactiveGRANDERGO HOLDING LTDdissolved

+23 more

Connections

4 links
Shared operator — likely the same administrator
GELSY INVESTMENTS LIMITEDShared officer / director · 5 share thisMERCURICALL GROUP LIMITEDShared officer / director · 5 share thisFRIDGEHOUSE HOLDINGS LIMITEDShared officer / director · 5 share thisCONCAVE INVESTMENTS 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

2 people
NameRoleFromSource
KEVIN FLETCHER MYHILLdirector—Cyprus registry
KEVIN FLETCHER MYHILLsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100