DOSSIERS / KIRKELOV 4 LTD
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Company dossier

KIRKELOV 4 LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-26
KYBE ID: HE415735 · HE415735 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KIRKELOV 4 LTD
DRCIP data.gov.cy
HE415735
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-26
DRCIP data.gov.cy
Ιφιγενείας, 31,, JOANNA TOWER, Floor 6, Flat 601,, Στρόβολος, 2083, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P&P - CASG LTDShared officer / director · 5 share thisEVEREXCEL CAPITAL LTDShared officer / director · 5 share thisEVEREXCEL INDUSTRIES LTDShared officer / director · 5 share thisBAAZ LTDShared officer / director · 5 share thisK&K TRADING LTDShared registered address · 6 share this4GEN TRADER LTDShared registered address · 6 share thisMILDENA INVESTMENTS LTDShared registered address · 6 share thisΗΡΑΚΛΗΣ Ν. ΚΥΡΙΑΚΙΔΗΣ Δ.Ε.Π.Ε.Shared registered address · 6 share thisLAMDA MERCHANT SOLUTIONS LTDShared registered address · 6 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
ERNEMA SERVICES LTDdirector—Cyprus registry
HΡΑΚΛΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
HΡΑΚΛΗΣ ΚΥΡΙΑΚΙΔΗΣsecretary—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