DOSSIERS / KLEOLA TRADING & INVESTMENTS LIMITED
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Company dossier

KLEOLA TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-10
KYBE ID: HE198920 · HE198920 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

strike_off
KLEOLA TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE198920
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-10
DRCIP data.gov.cy
Κλήμεντος, 33,, KENTRIKI TOWER, Floor 4, Flat 401,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

ABX KMS CLEARING (CYPRUS) LIMITEDactiveAD GRABBER LIMITEDdissolvedAIMEUS INVESTMENTS LIMITEDdissolvedAMANALIAR LIMITEDdissolvedAMIDIA LIMITEDdissolvedAQUILIFER LTDdissolvedASPROYI SHIPPING CO. LIMITEDactiveBACALAENO LIMITEDdissolvedBAIRO LIMITEDdissolvedBILLKON HOUSE LIMITEDdissolvedBLUEBASE LIMITEDstrike_offB.P.M BLACKOUT PROJECT MANAGEMENT LTDactiveCA FIDUCIA ( CYPRUS) LIMITEDstrike_offCALIENTE BEVERAGES (CYPRUS) LIMITEDdissolvedCA MEDIA CREATIONS LIMITEDstrike_offCCP PROFESSIONAL SERVICESdissolvedCEEIF CENTRAL AND EASTERN EUROPEAN INVESTMENT LIMITEDstrike_offCORAL SHORE HOLDINGS LIMITEDdissolvedCOSTAS HADJICOSTANTIS DEVELOPERS LIMITEDactiveDARMI HOLDINGS LIMITEDstrike_off

+63 more

Connections

19 links
Shared operator — likely the same administrator
COSTAS HADJICOSTANTIS DEVELOPERS LIMITEDShared registered address · 7 share thisCYFOLD (PANELS & DOORS) LIMITEDShared officer / director · 7 share thisKOKKINOYIA SHIPPING CO. LIMITEDShared registered address · 7 share thisPETREL SHIPPING CO LIMITEDShared registered address · 7 share thisCOSTAS HADJICOSTANTIS DEVELOPERS LIMITEDShared officer / director · 7 share thisJACEX TRADING CO. LIMITEDShared officer / director · 7 share thisJACEX TRADING CO. LIMITEDShared registered address · 7 share thisELVA MEDICAL IMPORTS LIMITEDShared officer / director · 7 share thisMARE SERVICES LIMITEDShared officer / director · 7 share thisASPROYI SHIPPING CO. LIMITEDShared registered address · 7 share thisEROKAR INVESTMENTS LIMITEDShared officer / director · 7 share thisEROKAR INVESTMENTS LIMITEDShared registered address · 7 share thisPROFILE INVESTMENTS LIMITEDShared officer / director · 11 share thisCONSULT & TRADE (CYPRUS) LIMITEDShared officer / director · 11 share thisASPROYI SHIPPING CO. 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 15 of 19 — full graph via /v1/entities/HE198920/network.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΕΛΠΙΔΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EROKAR INVESTMENTS LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100