DOSSIERS / KB.JR.9904 LTD
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Company dossier

KB.JR.9904 LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-24
KYBE ID: HE455775 · HE455775 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
KB.JR.9904 LTD
DRCIP data.gov.cy
HE455775
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-24
DRCIP data.gov.cy
Σπύρου Κυπριανού, 84,, AGGELOS COURT, SHOP 6,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACQUATICA CYPRUS LTDstrike_offAD.MA. AND PARTNERS DEVELOPMENT LTDactiveAD. MA. DEVELOPMENT LTDstrike_offAIMEDIA LTDstrike_offAKARAT LTDstrike_offAKARAT PLUS 1 LTDactiveAKARAT PLUS 2 LTDactiveAL AHMAR AUTO PARTS LTDactiveALAKEEL LTDstrike_offALAM GROUP DEVELOPMENT (A.G.D.) LTDstrike_offA.L.Z. CAPITAL INVESTMENT LIMITEDactiveAMATEC CONTRACTING LTDstrike_offA.N.E.S CONSULTING & ENGINEERINGdissolvedA.N.E.S ELECTRICAL ENGINEERING CONSULTING L.L.C.activeARK INSURANCEactiveARTGRAMMA LIMITEDactiveATAEC ENGINEERING & CONSTRUCTION LTDactiveATCOALU EUROPE LTDactiveBAMOS GROUP LTDstrike_offBBT & K DEVELOPMENT LTDactive

+122 more

Connections

6 links
Shared operator — likely the same administrator
AKARAT PLUS 1 LTDShared officer / director · 7 share thisAKARAT PLUS 2 LTDShared officer / director · 7 share thisAKARAT LTDShared officer / director · 7 share thisN. VILTAKIS LLCShared officer / director · 7 share thisNV NOMINEES AND TRUSTEES LTDShared officer / director · 7 share thisN.G. WESTONFIELD INVESTMENT LTDShared officer / director · 7 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
ΝΑΓΙ ΒΙΛΤΑΚΗΣdirector—Cyprus registry
NV NOMINEES AND TRUSTEES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100