DOSSIERS / KASLEDONO HOLDINGS LIMITED
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Company dossier

KASLEDONO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-15
KYBE ID: HE199502 · HE199502 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
KASLEDONO HOLDINGS LIMITED
DRCIP data.gov.cy
HE199502
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-15
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, ATHIENITIS CENTENNIAL BUILDING, Floor 7, Flat 703,, Λευκωσία, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

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

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

14 links
Shared operator — likely the same administrator
PAPABULL INVESTMENTS LIMITEDShared registered address · 4 share thisPRISANTOCHU LTDShared registered address · 4 share thisWILKINS SERVICES LIMITEDShared registered address · 4 share thisE.G.N. TRADING CO. LIMITEDShared officer / director · 12 share thisLOCKDALE LIMITEDShared officer / director · 12 share thisNATALO ENTERPRISES LIMITEDShared officer / director · 12 share thisTEVAT LIMITEDShared officer / director · 12 share thisSAGI ASSOCIATED LIMITEDShared officer / director · 12 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ - ΑΝΑΓΝΩΣΤΗΡΙΑ "ΝΙΚΟΛΕΤΤΑ ΜΙΧΑΗΛ" (ΚΑΤΣΑΡΗ)Shared officer / director · 12 share thisTAMARES HOLDINGS CYPRUS LIMITEDShared officer / director · 12 share thisTRANSLEASE HOLDINGS LIMITEDShared officer / director · 12 share thisSTRIVER INVESTMENTS LIMITEDShared officer / director · 12 share thisΠΑΝΑΓΙΩΤΗΣ Α. ΑΝΤΩΝΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisZAKIONO ENTERPRISES LIMITEDShared officer / director · 12 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.

People with significant control

4 people
NameRoleFromSource
ΙΡΙΝΑ ΖΩΔΙΑΤΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΜΙΧΑΗΛdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIONAS HOLDINGS LIMITED · dissolved · name-sim 0.53) — 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