DOSSIERS / K.L. WESTERN EAGLE INVESTIGATION AGENCY
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K.L. WESTERN EAGLE INVESTIGATION AGENCY

CYPRUS · COMPANY · INCORPORATED 2003-01-27
KYBE ID: BN23868 · BN23868 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
K.L. WESTERN EAGLE INVESTIGATION AGENCY
DRCIP data.gov.cy
BN23868
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-01-27
DRCIP data.gov.cy
Ρηγαίνης, 4,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AGALMA CONSTRUCTIONS & DEVELOPMENTS LIMITEDdissolvedANFER ECONOMIC & TECHNICAL ENTERPRISES LIMITEDdissolvedCAPITAL HOTELactiveCHRONEX TRADING LIMITEDdissolvedCOMAGRO TRADING LIMITEDdissolvedDELTA TRAVEL AGENCYactiveELEXPORT LIMITEDdissolvedEVAGORAS INVESTMENT AND FINANCE COMPANY LIMITEDdissolvedFAUR O.K. (OVERSEAS) LIMITEDdissolvedF.E. LOGISTICS (CYPRUS) LTDdissolvedGAZIM TRADING LIMITEDdissolvedGREMONA DESIGN LIMITEDdissolvedG & S CONTINENTAL ADVERTISING LIMITEDdissolvedHIPPOCAMP SUPPLIESactive"MIDPHAR" MIDDLE EAST INVESTMENTS & PHARMACEUTICAL INDUSTRIES CO LIMITEDdissolvedMOXYCORP OVERSEAS LIMITEDdissolvedMYRIOKEFALON ENTERPRISES LIMITEDdissolvedNEW NUVORDIA CONSULTANTactiveNIKOS & MICHALIS AUTO PARTS CAR MECHANICS LIMITEDdissolvedNO FRONTERA LIMITEDdissolved

+20 more

Connections

13 links
Shared operator — likely the same administrator
RECYCLING CENTER A. SCHINAS LTDShared registered address · 3 share thisF.E. LOGISTICS (CYPRUS) LTDShared registered address · 3 share thisSMART FROG LIMITEDShared officer / director · 12 share thisREPSE GROUP TRADING LTDShared officer / director · 12 share thisK.V.T. LIMITEDShared officer / director · 12 share thisΑΝ. & Ν. ΝΙΚΟΛΑΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisLOIZIDES DOMENICO LIMITEDShared officer / director · 12 share thisP & K LOIZIDES AIR DUCTS LTDShared officer / director · 12 share thisR.O.I. TRADING SERVISES LTDShared officer / director · 12 share thisD. KELLARIS IMPORTS EXPORTS LIMITEDShared officer / director · 12 share thisΙ. ΠΑΠΑΔΑΜΟΥ ΘΕΜΑΤΙΚΟ ΠΑΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVITRO PLUS LIMITEDShared officer / director · 12 share thisMARIASTAR TRADING LTDShared officer / director · 12 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

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΛΟΙΖΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100