DOSSIERS / KLOSA DEVELOPMENTS LTD
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Company dossier

KLOSA DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-31
KYBE ID: HE195777 · HE195777 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
KLOSA DEVELOPMENTS LTD
DRCIP data.gov.cy
HE195777
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-31
DRCIP data.gov.cy
Καρύων, 176,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
A. TSANGARIS SPORTS KUNG - FU KARATE STUDIOShared officer / director · 5 share thisΑ. ΤΣΑΓΚΑΡΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔShared officer / director · 5 share thisSISYPHUS MARKETING & ADVERTISING LIMITEDShared officer / director · 5 share thisSOLUTIONS 4U INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 5 share thisA. TSANGARIS HOLDINGS LTDShared registered address · 8 share thisSISYPHUS MARKETING & ADVERTISING LIMITEDShared registered address · 8 share thisA. TSAGARIS TEHNODOMIKI LTDShared registered address · 8 share thisΑ. ΤΣΑΓΚΑΡΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔShared registered address · 8 share thisA. TSAGGARIS KTIMATIKI LTDShared registered address · 8 share thisTRITSA ESTATES LTDShared registered address · 8 share thisFASIS DEVELOPMENTS LTDShared registered address · 8 share thisKETHERIN ENTERPRISES LTDShared officer / director · 9 share thisVENERDIShared officer / director · 9 share thisFASIS DEVELOPMENTS LTDShared officer / director · 9 share thisA. TSAGARIS TEHNODOMIKI LTDShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE195777/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΑΓΓΑΡΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FASIS DEVELOPMENTS LTD · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100