DOSSIERS / K.D.L. INVESTMENT CO. LIMITED
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Company dossier

K.D.L. INVESTMENT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-17
KYBE ID: HE100261 · HE100261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
K.D.L. INVESTMENT CO. LIMITED
DRCIP data.gov.cy
HE100261
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-17
DRCIP data.gov.cy
Γλάδστωνος, 13,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
CYSTAR ESTATE LIMITEDShared registered address · 8 share thisLEMONARIS ESTATESShared registered address · 8 share thisCYHOME ESTATE LIMITEDShared registered address · 8 share thisPASFITKO HOSPITALITY CENTER LIMITEDShared registered address · 8 share thisTOPISCO ESTATE LIMITEDShared registered address · 8 share thisPAFIKOPI HOSPITALITY CENTER LIMITEDShared registered address · 8 share thisCYTREE ESTATE LIMITEDShared registered address · 8 share thisCYSTAR ESTATE LIMITEDShared officer / director · 11 share thisTHREE TREE INVESTMENT LTDShared officer / director · 11 share thisN. LEMONARIS INVESTMENTS 05 LTDShared officer / director · 11 share thisMLS CY ESTATES LIMITEDShared officer / director · 11 share thisNICOLAS LEMONARIS CO. LIMITEDShared officer / director · 11 share thisLEMONARIS ESTATESShared officer / director · 11 share thisBOSKONIA LTDShared officer / director · 11 share thisPAFIKOPI HOSPITALITY CENTER LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE100261/network.

People with significant control

2 people
NameRoleFromSource
TREVOR ROY CHARLESdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΕΜΟΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100