DOSSIERS / KINGSWAY CONSULTING LTD
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Company dossier

KINGSWAY CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-17
KYBE ID: HE435572 · HE435572 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KINGSWAY CONSULTING LTD
DRCIP data.gov.cy
HE435572
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-17
DRCIP data.gov.cy
Τέρρα Σάντα, 1,, Flat 16,, 6012, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AUREVION INSURANCE BROKER LTDactiveB2B4C CONSULTING LTDactiveCORAMENT LTDstrike_offCXCV SOLUTIONS LTDactiveFM CONSULTING LTDactiveGELIUS LTDdissolvedGUTZEIT MANAGEMENT HOLDING LTDactiveINOCEA CONSULTING LTDactiveJSG OFFICE SUPPORT AND SERVICE LTDactiveKS PERFORMANCE LTDactiveLJGHT LTDactiveLUMINOSANA LTDactiveLUUMA BEAUTY LTDactiveMALUBA23 LTDactiveMODULEX LIMITEDactiveNARI VENTURES LTDactiveNOTHAN LTDactiveORION STARSEED LTDdissolvedPASL PROSPECTIVE AI SOLUTIONS LTDactivePEAKSCALE LTDactive

+8 more

People with significant control

2 people
NameRoleFromSource
ANDREAS MARTIN KOENIGdirector—Cyprus registry
ANDREAS MARTIN KOENIGsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100