DOSSIERS / KERR GROUP LIMITED
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Company dossier

KERR GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-03
KYBE ID: HE423338 · HE423338 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
KERR GROUP LIMITED
DRCIP data.gov.cy
HE423338
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-03
DRCIP data.gov.cy
Κινύρα, 28,, Floor 3, Flat 303,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
01 GREEN RULES CONSULT LTDactiveABM ARABIC DREAMS LTDactiveA.M.G. TOPNOTCH PROPERTIES & SERVICES LTDstrike_offBEAUTIFULCLOTHES4YOU LTDstrike_offBHAIVE LTDdissolvedBROUGHSHANE PROPERTY MANAGEMENT LTDdissolvedCABLETOWER LTDdissolvedCARISUS LTDactiveCARITY HEALTH LTDdissolvedCOCALA LIMITEDstrike_offCORALSTONE LIMITEDdissolvedC&T KOCH LTDstrike_offDAINOVA INVESTMENTS LIMITEDdissolvedDEVNULL LTDdissolvedDOMANUS HOLDING LTDdissolvedELEVENTURE LIMITEDdissolvedFIRST ΙT CONSULTANTS - PAPHOS LTDdissolvedFLICKERR LIMITEDstrike_offFOKNA LIMITEDdissolvedGRADOLIA LIMITEDdissolved

+20 more

Connections

7 links
Shared operator — likely the same administrator
LES FROMAGES DE SANDRAShared officer / director · 8 share thisVíno D.K.S. spol. s r.o.Shared officer / director · 8 share thisSCI SDKShared officer / director · 8 share thisDAE OPTICShared officer / director · 8 share thisDKSE GROUP LTDShared officer / director · 8 share thisOTANShared officer / director · 8 share thisDAVID KERN LTDAShared 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
DAVID KERNdirector—Cyprus registry
DAVID KERNsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100