DOSSIERS / KUDO SYSTEMS LTD
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Company dossier

KUDO SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-02
KYBE ID: HE462202 · HE462202 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
KUDO SYSTEMS LTD
DRCIP data.gov.cy
HE462202
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-02
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 4B,, Αγία Παρασκευή, Γερμασόγεια, 4049, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.E.P. IT EXPERTS LTDactiveALESAMI LIMITEDactiveB2BINPAY CY LIMITEDdissolvedELVERON HOLDINGS LTDactiveEONVEX LIMITEDactiveFRINZO LIMITEDactiveG2G HOLDING LTDactiveGCC FINTECH SOLUTIONS LIMITEDactiveGILAT SERVICES LIMITEDactiveGYFTLY LIMITEDactiveIS INFORESEARCH LTDactiveKUDO TECH LTDactiveLEMCHRON ENTERTAINMENTS LTDactiveLOVITEL LTDactiveMULTI-STOCK TRADING LLCdissolvedPWE PRIVATE WEALTH EQUITY LIMITEDactiveQUADGEN GENOMICS LTDactiveSIGNIFICANS VENTURES LTDactiveTECOMSA TELECOMMUNICATIONS LTDstrike_offTFB MARKETS LIMITEDactive

+4 more

Connections

1 link
Shared operator — likely the same administrator
KUDO TECH LTDShared officer / director · 2 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

3 people
NameRoleFromSource
DANIEL THOMAS LEGGdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΥΣΙΚΟΣdirector—Cyprus registry
GK KOMO NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100