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Company dossier

KLITEN MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-28
KYBE ID: HE103149 · HE103149 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameKLITEN MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE103149

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-06-28

DRCIP data.gov.cy

Registered addressΝαούσης, 1,, 6018, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

651 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 HOUSING CONCEPTSactive 11 SUITESactive 4 SEAS INTERNATIONAL LIMITEDstrike_off AAA & PLD INVESTMENT LIMITEDdissolved ABELEY INVESTMENTS LIMITEDdissolved ABF ALLIANCE LTDactive ACHILIAWOOD MANAGEMENT LIMITEDdissolved ACHILSON MANAGEMENT LIMITEDdissolved A.C.L. ARK COMMUNICATIONS LIMITEDdissolved ACROBALE INVESTMENTS LIMITEDactive ACTAPHARM LIMITEDdissolved AEK HOLDINGS PUBLIC LIMITEDactive AINTREEWOOD INVESTMENTS LIMITEDactive AITKINTON ENTERPRISES LIMITEDdissolved A.J.K. ADMINISTRATION SERVICES LIMITEDactive A.J.K. ALTERNATIVE INVESTMENTS LIMITEDactive A.J.K. BUREAU OF CONSULTANTS LIMITEDactive A.J.K. DIRECTORS LIMITEDactive A.J.K. FIDUCIARY SERVICES LIMITEDactive A.J.K. INVESTMENT SERVICES LIMITEDdissolved

+631 more

Connections

3 links

Shared operator — likely the same administrator

FOSTON MANAGEMENT LIMITEDShared registered address · 4 share this DARTFIELD TRADING COMPANY LIMITEDShared registered address · 4 share this QUINCE FINANCIAL LIMITEDShared registered address · 4 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

Name	Role	From	Source
A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΑΡΙΟΣ ΒΑΡΔΑΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΒΑΡΔΑΣ	director	—	Cyprus registry
A.J.K. MANAGEMENT SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 651 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KELSTON MANAGEMENT LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100