DOSSIERS / K.L.A. EXCELLENCE CARE TRADING CO LIMITED
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K.L.A. EXCELLENCE CARE TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE107989 · HE107989 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
K.L.A. EXCELLENCE CARE TRADING CO LIMITED
DRCIP data.gov.cy
HE107989
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Αθηνών, 26,, Floor 1, Flat 4,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

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

ACC TRADING PTY LIMITEDdissolvedADAMOU CONSTRUCTIONS AND MAINTENANCE LIMITEDstrike_offA.E.T. ENERGY LIMITEDdissolvedAFTER FOUR RENTALS LIMITEDdissolvedA G N INVESTMENTS LIMITEDdissolvedA & K MAR ENTERPRISES LIMITEDdissolvedALIBI BOUTIQUE LIMITEDdissolvedALIBI ENTERPRISES LIMITEDdissolvedA.M. NEW CAPITAL LIMITEDdissolvedANASTASIOU EXCAVATION LIMITEDdissolvedANSER TRADING LIMITEDdissolvedASLON TRADING LIMITEDstrike_offBANGATE ENTERPRISES LIMITEDdissolvedBELFON HOLDINGS LIMITEDdissolvedBLUE PHARMACIES REAL ESTATES LIMITEDactiveBREELITE ENTERPRISES LIMITEDdissolvedBROGDEN ENTERPRISES LIMITEDdissolvedBROGDEN TRADING LIMITEDdissolvedC.D. CONSULTANTS LIMITEDdissolvedCHRIS PIERIS & MARIOS KATTIDES DOG TRAINING FARM LIMITEDdissolved

+98 more

Connections

10 links
Shared operator — likely the same administrator
LOUIS CONSTANTINIDES COMPANY LIMITEDShared officer / director · 2 share thisLORDGIBBS KIOSKS LTDShared officer / director · 3 share thisK.L.A. PHILIPPINE - CYPRUS TRADING CO LIMITEDShared officer / director · 3 share thisLOUIS LOIZOU GENERAL CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisDOMITOR LAND & BUILDING DEVELOPERS LIMITEDShared officer / director · 4 share thisΜΙΧΑΛΑΚΗΣ ΒΑΣΙΛΕΙΟΥ ΗΛΕΚΤΡΟΛΟΓΟΙ ΑΥΤΟΚΙΝΗΤΩΝ ΛΤΔShared officer / director · 4 share thisΕΥΤΥΧΙΟΣ ΓΑΒΡΙΗΛ ΚΑΦΕΝΕΙΟΝ ΤΑΒΕΡΝΑ ΟΥΖΕΡΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisHARIS & ZOE MOTORS LIMITEDShared registered address · 5 share thisLANOUTCHA LIMITEDShared registered address · 5 share thisG & A STYLIANOU MEAT PRODUCT LIMITEDShared registered address · 5 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

4 people
NameRoleFromSource
ΑΓΑΘΗ ΛΟΙΖΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΛΟΥΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΓΕΩΡΓΙΟΥ (ΣΙΟΡΡΟΣ)secretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100