DOSSIERS / KERLENGOU EASY COURIER
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Partnership dossier

KERLENGOU EASY COURIER

CYPRUS · PARTNERSHIP · INCORPORATED 2006-06-28
KYBE ID: S11285 · S11285 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KERLENGOU EASY COURIER
DRCIP data.gov.cy
S11285
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-06-28
DRCIP data.gov.cy
Κυριάκου Μάτση, 23,, Αγίοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALLEGENE PHARMALABS LIMITEDstrike_offANDREOU & STYLIANOU ENVIROTECH CONSULTANCY SERVICES LIMITEDdissolvedANGELMIKE LIMITEDstrike_offC.K.C. PRIVATE SECURITY SERVICES LTDactiveC.K.C. PRIVATE SECURITY SERVICES & TRADING LTDstrike_offC.K.C. SECURITY SERVICES LIMITEDdissolvedC.K. CYPRUS PRIVATE JET LTDstrike_offG.C. PUPPIES CARE SERVICESactiveG & I INSURANCE AGENTS & CONSULTANTS LIMITEDactiveG. & M. INSURANCES CO LIMITEDdissolvedICT4 BUSINESS SOLUTIONS LIMITEDdissolvedKARAYIANNIS GLOBAL TRADING LTDdissolvedKARAYIANNIS SAFEWAYHOMES LIMITEDdissolvedKERLENGOU - PANAYIOTIS - ANDREAS TECHNOLOGIESactiveKERLENGOU - PANAYIOTIS SOLUTIONSdissolvedΚΕΡΛΕΝΓΚΟΥ ΑΡΤΟΠΟΙΕΙΑ ΤΑ ΞΕΦΟΥΡΝΙΣΜΑΤΑ ΛΤΔstrike_off

Connections

8 links
Shared operator — likely the same administrator
KERLENGOU - PANAYIOTIS SOLUTIONSShared registered address · 3 share thisKERLENGOU - PANAYIOTIS - ANDREAS TECHNOLOGIESShared registered address · 3 share thisC.K. CYPRUS PRIVATE JET LTDShared officer / director · 7 share thisKERLENGOU - PANAYIOTIS SOLUTIONSShared officer / director · 7 share thisANGELMIKE LIMITEDShared officer / director · 7 share thisRED ALERT SERVICES LIMITEDShared officer / director · 7 share thisΚΕΡΛΕΝΓΚΟΥ ΑΡΤΟΠΟΙΕΙΑ ΤΑ ΞΕΦΟΥΡΝΙΣΜΑΤΑ ΛΤΔShared officer / director · 7 share thisMR. FRIED POTATOES - KERLENGOU GROUP OF RESTAURANTS 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
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΚΩΣΤΑΣ ΚΕΡΛΕΝΓΚΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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