DOSSIERS / KLEPARANCO HOLDINGS CO. LIMITED
← SearchExport PDF
Company dossier

KLEPARANCO HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-09
KYBE ID: HE201571 · HE201571 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
KLEPARANCO HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE201571
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-09
DRCIP data.gov.cy
Αυλώνος, 1,, MARIA HOUSE, Floor 5,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,366 total

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

099 INTERNATIONAL PROCESSING (CYPRUS) LIMITEDstrike_off2AI LAND HOLDINGS LIMITEDactive2 EASY SOLUTIONS LIMITEDdissolved38 GROUP TECHNOLOGY INCORPORATED LIMITEDdissolved3BBB HOLDING LIMITEDdissolved3W EQUITY PARTNERS LIMITEDdissolved4PAY EUROPE LIMITEDdissolved5 FOR 5 PROCESSING SERVICES LIMITEDdissolved777 GAMING PA LIMITEDdissolved7 SEAS INVESTMENT (CY) LIMITEDstrike_off8BALL SOLUTIONS LTDactiveA2 ENTERPRISES LIMITEDdissolvedAAQ NETWORKS LIMITEDstrike_offABACI (HOLDINGS) LIMITEDdissolvedABAK HOLDINGS LIMITEDdissolvedABAXIS HOLDINGS LIMITEDdissolvedABCASH INVESTMENTS LIMITEDdissolvedABCG CORPORATION LIMITEDdissolvedABCI INVESTMENTS HOLDINGS CORPORATION LIMITEDdissolvedABCL INVESTMENTS LIMITEDdissolved

+2,346 more

Connections

6 links
Shared operator — likely the same administrator
ANADEV HOLDINGS LIMITEDShared officer / director · 7 share thisVECTRUS LΙΜΙTΕDShared officer / director · 7 share thisINTERSCENIC LIMITEDShared officer / director · 7 share thisTAZAPLENCO HOLDINGS CO. LIMITEDShared officer / director · 7 share thisTSEPASTERCO HOLDINGS CO. LIMITEDShared officer / director · 7 share thisTRANSTARION LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
GREGORY JAMES KASTINGdirector—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,366 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAZAPLENCO HOLDINGS CO. LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100