DOSSIERS / KLA PARTNERS (AUDIT & BUSINESS SERVICES) LIMITED
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Company dossier

KLA PARTNERS (AUDIT & BUSINESS SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-02
KYBE ID: HE209266 · HE209266 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
KLA PARTNERS (AUDIT & BUSINESS SERVICES) LIMITED
DRCIP data.gov.cy
HE209266
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-02
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA HOUSE, Floor 2, Flat 204,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

10 links
Shared operator — likely the same administrator
N. IONIDES & PHILIPPOU PARTNERSHIPShared officer / director · 4 share thisSEA REDSHELL LTDShared officer / director · 4 share thisAGK AQUA CONSULTANTS LTDShared officer / director · 4 share thisRELANDA EUROPEAN CONSULTANTS LTDShared registered address · 8 share thisSTUDIO KS ARCHITECTURE LIMITEDShared registered address · 8 share thisSICURANZA CONSULTING LTDShared registered address · 8 share thisVITADA ENTERPRISES LIMITEDShared registered address · 8 share thisDEDALUS SEAWAYS LTDShared registered address · 8 share thisGREENSAILS SHIPPING LTDShared registered address · 8 share thisKRETSENKO HOLDINGS LTDShared 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

4 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΛΚΗΣ ΚΑΙΛΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100