DOSSIERS / KINGLANE LIMITED
← SearchExport PDF
Company dossier

KINGLANE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-12
KYBE ID: HE199219 · HE199219 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
KINGLANE LIMITED
DRCIP data.gov.cy
HE199219
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-12
DRCIP data.gov.cy
Ρήγα Φεραίου, 4,, OMEGA COURT,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

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

A2F TRIP LIMITEDactiveAA ANEMOESSA ESTATES LIMITEDactiveAAKI GREENLIGHT HOLDINGS LIMITEDdissolvedA.B.A. NEW ENERGY WORLD LIMITEDdissolvedABIRA SHIPPING COMPANY LIMITEDdissolvedABU NILE GENERAL CONTRACTING LTDstrike_offADMINICO ESTATES LIMITEDactiveADMINICO INVESTMENTS LIMITEDactiveADMINICO MANAGEMENT SERVICES LIMITEDactiveADMINICO PROPERTIES LIMITEDactiveADMINICO SECRETARIAL LIMITEDactiveAEGILINK INSURANCE AGENTS LIMITEDdissolvedA.G. APRIORI GAMES LTDactiveAGREIN INVESTMENTS LIMITEDdissolvedAGREIN MANAGEMENT LIMITEDdissolvedAGREIN OVERSEAS LIMITEDdissolvedA.I. HAPPY CRAFT HOLDING LTDdissolvedAIMCORE LIMITEDactiveAKTINON LIMITEDdissolvedAL-BAWABA GULF LIMITEDdissolved

+547 more

People with significant control

3 people
NameRoleFromSource
ΝΙΚΗ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΜΕΛΙΝΙΩΤΟΥdirector—Cyprus registry
ADMINICO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100