DOSSIERS / KETONIS CULTURAL CENTER LTD
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Company dossier

KETONIS CULTURAL CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-13
KYBE ID: HE423557 · HE423557 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KETONIS CULTURAL CENTER LTD
DRCIP data.gov.cy
HE423557
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-13
DRCIP data.gov.cy
Λεωφόρος Λάρνακος, 71,, Flat 301,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ESC EASTERN SOLAR COMPANY LTDShared officer / director · 4 share thisPONDEROZA SOLAR PARK LIMITEDShared officer / director · 5 share thisELITE CONSTRUCTIONS LTDShared officer / director · 5 share thisMCK. FUTURE FUELS LTDShared officer / director · 5 share thisSOUTHERN PROVINCES PROPERTY & 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
ΜΙΧΑΗΛ ΚΕΤΩΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΧΙΤΑ ΚΟΥΡΡΑsecretary—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