DOSSIERS / KIFALLON LTD
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Company dossier

KIFALLON LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-07
KYBE ID: HE191634 · HE191634 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
KIFALLON LTD
DRCIP data.gov.cy
HE191634
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-07
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 10,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

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

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

11 links
Shared operator — likely the same administrator
NEDACIN LIMITEDShared officer / director · 8 share thisDELPORO HOLDINGS LIMITEDShared officer / director · 8 share thisBROMBO ENTERPRISES LIMITEDShared officer / director · 8 share thisCARCER MANAGEMENT LIMITEDShared officer / director · 8 share thisPROGATO ENTERPRISES LIMITEDShared officer / director · 8 share thisSAMONACA HOLDINGS LIMITEDShared officer / director · 8 share thisKROSTEIN INVESTMENTS LIMITEDShared officer / director · 8 share thisHilco Retail GmbHShared officer / director · 12 share thisHilco Deutschland GmbHShared officer / director · 12 share thisHilco Deutschland GmbHShared officer / director · 12 share thisHilco Retail GmbHShared officer / director · 12 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
PAUL MCGOWANdirector—Cyprus registry
ROBERT PHILIP DIXdirector—Cyprus registry
YAROSLAV SHREDERdirector—Cyprus registry
CHANTECLAIR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL MCGOWAN (officer) matches PEP Paul D. McGowan — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100