DOSSIERS / KI FINANCE (CYPRUS) LTD
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KI FINANCE (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-31
KYBE ID: HE195794 · HE195794 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
KI FINANCE (CYPRUS) LTD
DRCIP data.gov.cy
HE195794
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-31
DRCIP data.gov.cy
Σπύρου Αραούζου, 25,, BERENGARIA BUILDING, Floor 6,, Περιοχή Αγίας Νάπας, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

359 total

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

ABELLONA ENTERPRISES LIMITEDdissolvedA B T TRADING LIMITEDdissolvedACTAVA LIMITEDactiveADVEC LIMITEDdissolvedA.E.A. TECH DATA PRODUCT LIMITEDactiveAEL VOLLEYBALL LTDactiveAGERA IM LTDactiveA.G. FRANCHISING & LEASING CO LIMITEDdissolvedAGIO PERFORATING INDUSTRIES LIMITEDdissolvedAGRIGRAIN LIMITEDdissolvedA. KALOUTI & SON INVESTMENTS LIMITEDdissolvedALANDA ENTERPRISES LIMITEDdissolvedALENGDAR LIMITEDactiveALM ENTERPRISES LIMITEDdissolvedALUDRACO LIMITEDdissolvedALVIN TRADING LIMITEDdissolvedAMPTON TRADING LIMITEDdissolvedANGOSTINA ENTERPRISES LIMITEDdissolvedANITRA ENTERPRISES LIMITEDdissolvedANKERCAT ADVISOR GROUP LIMITEDstrike_off

+339 more

Connections

20 links
Corporate ownership network
COINPAPRIKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄOwns / controls · active
Shared operator — likely the same administrator
TILANTICOBY INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisJDR Cable Systems GmbHShared officer / director · 5 share thisMANTA RAY VENTURES LIMITEDShared officer / director · 8 share thisKI MINING (CYPRUS) LIMITEDShared officer / director · 8 share thisLUGLIO LIMITEDShared officer / director · 8 share thisSAMIOU LIMITEDShared officer / director · 8 share thisT.P.M. ABITENERGY LIMITEDShared officer / director · 8 share thisMANTA RAY VENTURES III LIMITEDShared officer / director · 8 share thisEXTRABLE LIMITEDShared officer / director · 8 share thisHRS (HOSPITALITY AND RETAIL SYSTEMS) LTDShared officer / director · 11 share thisBLUEOOS CREWING LTDShared officer / director · 11 share thisATLANTECH MARKETING LIMITEDShared officer / director · 11 share thisOOS ENERGY CREWING LTDShared officer / director · 11 share thisNEVISCO HOLDING LIMITEDShared officer / director · 11 share thisJADELINK HOLDINGS LIMITEDShared 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.

Showing 16 of 20 — full graph via /v1/entities/HE195794/network.

People with significant control

6 people
NameRoleFromSource
JAROSLAW WALDEMAR ROMANOWSKIdirector—Cyprus registry
MARTA ANNA SOLTYSdirector—Cyprus registry
NICHOLAS CHARLES TERRYdirector—Cyprus registry
RICHARD MELTON Για NICHOLAS CHARLES TERRYdirector—Cyprus registry
VISTRA (CYPRUS) LTDdirector—Cyprus registry
VISTRA SECRETARY SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 359 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VEON CYPRUS FINANCE LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100