DOSSIERS / KIRKCAR (CYPRUS) LTD
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Company dossier

KIRKCAR (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-08
KYBE ID: HE427595 · HE427595 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
KIRKCAR (CYPRUS) LTD
DRCIP data.gov.cy
HE427595
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-08
DRCIP data.gov.cy
Μιχαήλ Παρίδη, 11,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
1ST STREET ANALYTICS LTDdissolved1ST STREET REALTY TRADING LTDactiveA2A HOLDING LIMITEDdissolvedAHIA SECRETARIAL SERVICES LIMITEDactiveANSTAR PROPERTIES LTDactiveASAGI INTRAPROPERTY LIMITEDdissolvedB.Y.L. BUILD YOUR LEGACY LTDactiveCHILON PROPERTIES LIMITEDactiveCHILON TRUSTEES LIMITEDactiveCROSSFLOW LABS LIMITEDactiveCSC GROUP LTDactiveCSC JORDAN OVERSEAS LIMITEDdissolvedCSC OVERSEAS DEVELOPMENT LIMITEDactiveCSC PROCESSING SOLUTIONS LTDdissolvedDAVITO INVESTMENTS LIMITEDdissolvedDOMELIUS LIMITEDdissolvedECM SOFTWARE GROUP LTDactiveFALCONEYE ADVISORS LIMITEDactiveFORCSFIELD LIMITEDactiveFRONTROW ENTERTAINMENT LIMITEDactive

+27 more

Connections

12 links
Shared operator — likely the same administrator
GALLOWAY (CYPRUS) LTDShared officer / director · 2 share thisS.C.I LITTLE ROCKShared officer / director · 5 share thisSCI NAFISAShared officer / director · 5 share thisCHELSTON HOLDING (CYPRUS) LIMITEDShared officer / director · 5 share thisCRYSPAL HOLDINGS LIMITEDShared officer / director · 10 share thisPLANEDERS CORPORATION LTDShared officer / director · 10 share thisINVESTIUM LIMITEDShared officer / director · 10 share thisPEKANS HOLDINGS LIMITEDShared officer / director · 10 share thisKEYHAVEN INVESTMENTS LTDShared officer / director · 10 share thisCALLICARPA LIMITEDShared officer / director · 10 share thisFLEXINVEST WALLET (CYPRUS) LTDShared officer / director · 10 share this7Q INVEST AIF V.C.I.C. PLCShared officer / director · 10 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

5 people
NameRoleFromSource
MARIE-FRANCE BASTAROLI PINEAUdirector—Cyprus registry
SIMON CRISPIN GROOMdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΟΓΗΡΟΣdirector—Cyprus registry
AHIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100