DOSSIERS / KLAHAN LIMITED
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Company dossier

KLAHAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-05
KYBE ID: HE209624 · HE209624 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
KLAHAN LIMITED
DRCIP data.gov.cy
HE209624
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 172,, MELFORD TOWER, Floor 1, Flat 103,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ABC RE P1 LIMITEDactiveAC DAMATE LTDdissolvedAC DAMATE TURKEY LIMITEDdissolvedADAMAS CAPITAL MANAGEMENT (CY) LTDdissolvedAGDA COMPANY LTDactiveALTIVON LTDactiveARENDORO SERVICES LIMITEDdissolvedARIADEAL TRADING LTDstrike_offARP STUDIO ARCHΙTECTURE & DESIGN LTDdissolvedARTEUS SOFTWARE LTDactiveASTERNA HOLDINGS LIMITEDdissolvedAST ONE CAPITAL LIMITEDactiveAVARGADO LIMITEDdissolvedBANGLERA LIMITEDdissolvedBARSENOX LTDdissolvedBERENGIA HOLDINGS LIMITEDdissolvedBONALEX LTDactiveBOUSAMA INVESTMENTS LIMITEDdissolvedBOVARINNA HOLDINGS LTDactiveBRASSERA LIMITEDactive

+104 more

Connections

7 links
Shared operator — likely the same administrator
DIARMID INVESTMENTS LIMITEDShared registered address · 2 share thisDIN SHIPPING LIMITEDShared officer / director · 7 share thisCATTLEFIELD SHIPPING LIMITEDShared officer / director · 7 share thisSMART LINE INSURANCE AGENTS LIMITEDShared officer / director · 7 share this23 FONTANKA HOTEL LIMITEDShared officer / director · 7 share thisCOLINER LIMITEDShared officer / director · 7 share thisKRE INVESTMENT 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

2 people
NameRoleFromSource
ΜΑΝΑΝΑ ΜΕΛΙΚΙΔΟΥdirector—Cyprus registry
DAVENTRYX LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100