DOSSIERS / KIRKELOV 2 LTD
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Company dossier

KIRKELOV 2 LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-26
KYBE ID: HE415729 · HE415729 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KIRKELOV 2 LTD
DRCIP data.gov.cy
HE415729
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-26
DRCIP data.gov.cy
Ελευθερίας, 30,, Flat 201,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ASETO DEVELOPERS LTDShared registered address · 3 share thisPALERIA LTDShared registered address · 3 share thisHF MARKETS FINTECH SERVICES LTDShared officer / director · 4 share thisASETO DEVELOPERS LTDShared officer / director · 4 share thisSTATHLIGHT CO LTDShared officer / director · 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΜΑΝΤΑΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΜΑΝΤΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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