DOSSIERS / K.A.B. GLOBAL MARKETING SERVICES LIMITED
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Company dossier

K.A.B. GLOBAL MARKETING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-22
KYBE ID: HE87591 · HE87591 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
K.A.B. GLOBAL MARKETING SERVICES LIMITED
DRCIP data.gov.cy
HE87591
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-22
DRCIP data.gov.cy
Σοφούλη, 16,, CHANTECLAIR BUILDING, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
AL-BAHRIAH CONSULTANTS LIMITEDdissolvedANCONA TRADING LIMITEDdissolvedANTONIS P KOKKINOS TRADING LIMITEDdissolvedBALEXER SUPERMARKET LIMITEDdissolvedBASSEL GENERAL TRADING LIMITEDdissolvedB.O.T.O. TRADING CO LIMITEDdissolvedDAAL TRADING LIMITEDdissolvedE.J. HEALTHY FOOD PRODUCTS LIMITEDdissolvedFANTASY COMPUTER ARTWORKS LIMITEDdissolvedG.D.G. BALKAN RESTAURANT LIMITEDdissolvedHIGHGRADE TRADING LIMITEDdissolvedINEXTRADE LIMITEDdissolvedJOSEPH AND STEPHANOU ADVERTISING LIMITEDdissolvedK & P VENUS COMPUTERS LIMITEDdissolvedMARIA KARAOLI CONGRATULATIONS CATERING SERVICES LIMITEDdissolvedMARIOS AVRAAM RENTAL SERVICESactiveNICHOLAS BROTHERS (CYPRUS) LIMITEDactivePELDI LIMITEDdissolvedS.K. OVERSEAS CYPRIOTS BUREAU LIMITEDdissolvedS. T. ALMOND TRADING LIMITEDdissolved

+12 more

Connections

10 links
Shared operator — likely the same administrator
K & P VENUS COMPUTERS LIMITEDShared registered address · 5 share thisZHENG KAI LIMITEDShared registered address · 5 share thisΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ Ι. ΜΙΚΕΛΛΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΛΛΗΣ & ΠΑΝΑΓΡΙΤΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisAMBERFELDY AVIATION ADVISORS LIMITEDShared officer / director · 7 share thisINTERNATIONAL MEDICAL GROUP (CYPRUS) LIMITEDShared officer / director · 7 share thisINSITUFORM MEDITERRANEAN (CYPRUS) LIMITEDShared officer / director · 7 share thisFILONOMI LIMITEDShared officer / director · 7 share thisGEORGE M. ECONOMIDES DENTAL HOUSE SUPPLIES LIMITEDShared officer / director · 7 share thisCRISFIELD ENTERPRISES LIMITEDShared 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

3 people
NameRoleFromSource
AMIN MOH' D AMIN AWWADdirector—Cyprus registry
MAZEN MAHMOUD KALBOUNEHdirector—Cyprus registry
ΝΙΚΟΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100