DOSSIERS / KLS LUXURY LTD
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Company dossier

KLS LUXURY LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-06
KYBE ID: HE221959 · HE221959 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
KLS LUXURY LTD
DRCIP data.gov.cy
HE221959
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-06
DRCIP data.gov.cy
Δικαιοσύνης, 6Β,, Αλάμπρα, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KLS DELUXE FASHION STYLEShared registered address · 2 share thisGREAT LAWN MANAGEMENT LIMITEDShared officer / director · 9 share thisIFAPROPERTY LTDShared officer / director · 9 share thisCHRISOBAY HOLDINGS LIMITEDShared officer / director · 9 share thisCOSTA MANOS YOUR'S CAR HIRE LIMITEDShared officer / director · 9 share thisIFANTIS (CYPRUS) FOOD LIMITEDShared officer / director · 9 share thisSURAT C.L.K. LIMITEDShared officer / director · 9 share thisA & X IFANTIS (CYPRUS) FOOD LIMITEDShared officer / director · 9 share thisOPAL CRYSTAL-SEA LTDShared officer / director · 9 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
ΦΑΝΟΣ ΦΑΝΗdirector—Cyprus registry
ΦΑΝΟΣ ΦΑΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100