DOSSIERS / KINGLEE INVESTMENTS LIMITED
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Company dossier

KINGLEE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-28
KYBE ID: HE209201 · HE209201 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KINGLEE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE209201
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-28
DRCIP data.gov.cy
Σπύρου Κυπριανού, 85,, ELENEIO MEGARO, Floor 5, Flat 501,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

A.F.C. ACCESS FUNDS CONSULTING LTDdissolvedAMERSVILLE HOLDINGS LIMITEDdissolvedANOCHI LTDdissolvedBENERDALE INVESTMENTS LIMITEDdissolvedBIRAN HOLDINGS LIMITEDdissolvedBREAKDOWN ENERGIA LTDdissolvedBROTHERENERGY PROMOTERS LTDdissolvedBROTHERENERGY SOLUTIONS LTDdissolvedCANBRISON HOLDINGS LIMITEDdissolvedC & L UNIFIED GLOBAL TRADING LTDdissolvedCREWLAND LIMITEDdissolvedDE KAMAI LTDactiveDORCHESTON MANAGEMENT LIMITEDdissolvedDRAUMUR LIMITEDdissolvedDRU ENTERPRISES LIMITEDdissolvedDUCHESON HOLDINGS LIMITEDdissolvedENERGYFORCE LTDdissolvedENTEMIDIS LTDdissolvedES EURO SUPABETS LTDdissolvedFEP FAIR ENERGY PROMOTERS LTDdissolved

+34 more

Connections

7 links
Shared operator — likely the same administrator
BIRAN HOLDINGS LIMITEDShared registered address · 8 share thisCANBRISON HOLDINGS LIMITEDShared registered address · 8 share thisDRAUMUR LIMITEDShared registered address · 8 share thisDUCHESON HOLDINGS LIMITEDShared registered address · 8 share thisDORCHESTON MANAGEMENT LIMITEDShared registered address · 8 share thisAMERSVILLE HOLDINGS LIMITEDShared registered address · 8 share thisBENERDALE INVESTMENTS LIMITEDShared registered address · 8 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
ARTIFEX BUSINESS MANAGEMENT (CY) LIMITEDdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100