DOSSIERS / KUEHNE + NAGEL LIMITED
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Company dossier

KUEHNE + NAGEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-01-04
KYBE ID: HE7048 · HE7048 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KUEHNE + NAGEL LIMITED
DRCIP data.gov.cy
HE7048
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-01-04
DRCIP data.gov.cy
Αθαλάσσας, 75,, Floor 1, Flat 1,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A. PAPAETIS SERVICES LIMITEDactiveCHAPO DEVELOPMENTS (NICOSIA) LIMITEDdissolvedCHAPO HOLDINGS LIMITEDstrike_offCHAPO (HOTELS) LIMITEDdissolvedCHAPO (INDUSTRIES) LIMITEDdissolvedCHAPO (KLIMATARIA) LIMITEDdissolvedCH. APOSTOLIDES (DEVELOPERS) LIMITEDdissolvedCH. APOSTOLIDES (INVESTMENTS) LIMITEDdissolvedCHARILAOS APOSTOLIDES (OVERSEAS) LIMITEDdissolvedCHARILAOS APOSTOLIDES PUBLIC LIMITEDstrike_offGETIAN GENERAL SERVICES LIMITEDstrike_offGNC HANDLESactiveGNC HARDWAREactiveJOINT VENTURE TOUMAZIS, KOULENDROS, CHAPOdissolvedPHOTIOU & PHILIPPOU INVESTMENTS LIMITEDdissolvedΞΥΛΕΡΓΟ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Α/ΦΟΙ Α. & ΧΡ. ΤΣΑΓΓΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTSANGARIS CUSTOM WOODWORKS LIMITEDShared officer / director · 6 share thisFB RECRUITMENT SERVICES LIMITEDShared officer / director · 6 share thisF AND F WORLDWIDE DEVELOPMENTS LIMITEDShared officer / director · 6 share thisP & M TSANGARIS TRADING LIMITEDShared officer / director · 6 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
MIGUEL AMBIELLEdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100