DOSSIERS / KLEBERG INVEST LIMITED
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Company dossier

KLEBERG INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-12
KYBE ID: HE167895 · HE167895 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
KLEBERG INVEST LIMITED
DRCIP data.gov.cy
HE167895
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-12
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, CENTENNIAL BUILDING, Floor 3, Flat 303,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

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

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

14 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "VEROBLAG TRADING UNION"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "VEROBLAG INVEST"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată VV-ALIANCEShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "SOGLAS INVEST"Shared officer / director · 5 share thisD&N VET LIMITEDShared officer / director · 11 share thisTESSABIT LTDShared officer / director · 11 share thisM. & H. STEEL CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisUNDER THE CANDLELIGHTShared officer / director · 11 share thisZUNNEX MANAGEMENT LIMITEDShared officer / director · 11 share thisZIMERIX HOLDING LIMITEDShared officer / director · 11 share thisELLANIOS ZEUS TRADING LTDShared officer / director · 11 share thisGABRIERLAND HOLDING LIMITEDShared officer / director · 11 share thisAHOT NEVIAT DEVELOPERS LIMITEDShared officer / director · 11 share thisBANDSTER LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ROMAN GUDKOVdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100