DOSSIERS / KILETON LTD
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Company dossier

KILETON LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-04
KYBE ID: HE207086 · HE207086 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KILETON LTD
DRCIP data.gov.cy
HE207086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-04
DRCIP data.gov.cy
Παύλου Λιασίδη, 20Α,, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AUROLIA LTDShared officer / director · 2 share thisANUBIS TRADING LIMITEDShared officer / director · 3 share thisSAMIS INVESTMENTS LIMITEDShared officer / director · 3 share thisGLENRIDGE TRADING & INVESTMENTS LIMITEDShared registered address · 4 share thisAUROLIA LTDShared registered address · 4 share thisANUBIS TRADING LIMITEDShared registered address · 4 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

2 people
NameRoleFromSource
DAMIR RADZHIBAEVdirector—Cyprus registry
GULZHAKHAN RADZHIBAEVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100