DOSSIERS / K.L.H. INVESTMENTS LIMITED
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Company dossier

K.L.H. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-13
KYBE ID: HE110683 · HE110683 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
K.L.H. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE110683
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-13
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 10,, Floor 1, Flat 102,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.N.H. JUST INVESTMENTS LIMITEDShared registered address · 2 share thisC.N.H. JUST INVESTMENTS LIMITEDShared officer / director · 8 share thisLBAG INVESTMENT GROUP LIMITEDShared officer / director · 8 share thisC.N.H. VENTURE CAPITAL LIMITEDShared officer / director · 8 share thisALPHA FINANCE LIMITEDShared officer / director · 8 share thisT.T. (CYPRUS) LIMITEDShared officer / director · 8 share thisC.N.H. ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC.N.H. TRUST & CUSTODY SERVICES LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΜΑΡΙΟΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΝΟΜΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.N.H. JUST INVESTMENTS LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100