DOSSIERS / KLOOF TRADING & INVESTMENT LIMITED
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Company dossier

KLOOF TRADING & INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-17
KYBE ID: HE196731 · HE196731 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KLOOF TRADING & INVESTMENT LIMITED
DRCIP data.gov.cy
HE196731
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-17
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 146,, ALPHA BUILDING, Floor 4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΝΙΚΗΦΟΡΟΥΛΑ ΦΑΝΗdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ONE WORLD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUE TRAIN INVESTMENTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100