DOSSIERS / K.S.H. ENTERPRISES LIMITED
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Company dossier

K.S.H. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-19
KYBE ID: HE62241 · HE62241 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
K.S.H. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE62241
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-19
DRCIP data.gov.cy
MITSIS BUILDING 3, Floor 1, Flat 115&117,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.S.H RESTAURANT LIMITEDShared officer / director · 4 share thisANTIDOTE DIGITAL SOLUTIONS LIMITEDShared registered address · 4 share thisSAM'S LEBANESE FAST FOOD LIMITEDShared registered address · 4 share thisΑΜΠΕΛΟΠΟΥΛΙ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMIC - MAC LIMITEDShared registered address · 4 share thisNIKITA SUN WORKS LIMITEDShared officer / director · 4 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
KEYURKUMAR PATELdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100