DOSSIERS / KINTERO LTD
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Company dossier

KINTERO LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-13
KYBE ID: HE419458 · HE419458 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KINTERO LTD
DRCIP data.gov.cy
HE419458
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-13
DRCIP data.gov.cy
Αγίου Μάμαντος, 6,, 8049, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΠΟΛΥΚΑΡΠΟΣ ΦΙΛΙΠΠΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisΘΕΟΔΩΡΟΣ ΙΩΑΝΝΟΥ (ΕΣΚΑΦΕΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisSTARKIT AGENCIES LTDShared officer / director · 8 share thisFINANCIERE DES GENETS SAShared officer / director · 8 share thisM.ARW INVESTMENT LTDShared officer / director · 8 share thisJET PLANT HIRE LIMITEDShared officer / director · 8 share thisSMOLIKIA LTDShared officer / director · 8 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
ΠΟΛΥΚΑΡΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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