DOSSIERS / KAELINE GROUP LIMITED
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Company dossier

KAELINE GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-04
KYBE ID: HE191302 · HE191302 · 1 sources
RISK SCORE41MEDIUM RISK

Key facts

active
KAELINE GROUP LIMITED
DRCIP data.gov.cy
HE191302
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-04
DRCIP data.gov.cy
Σπαθάρικου, 1-3,, FAMELINE BUILDING,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total

People with significant control

3 people
NameRoleFromSource
ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣdirectorCyprus registry
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥdirectorCyprus registry
ΚΑΡΟΛΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (kaelinegroup.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HALMSIDE GROUP LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 41?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+4
Established firm, freshly-registered domain
Composite risk score41/100