DOSSIERS / KLG DEBIT SERVICE AND FACTORING LIMITED
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Company dossier

KLG DEBIT SERVICE AND FACTORING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-09
KYBE ID: HE222363 · HE222363 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
KLG DEBIT SERVICE AND FACTORING LIMITED
DRCIP data.gov.cy
HE222363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-09
DRCIP data.gov.cy
Ευαγόρου, 27,, IRINI BUILDING, Floor 5, Flat 52,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

452 total

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

A&A TIRE DEVELOPMENT LTDdissolvedACKVISSAR LIMITEDstrike_offA & E GAVAS HOLDINGS LIMITEDactiveAJEDOR LIMITEDdissolvedAKIVERA HOLDING LTDdissolvedALEMI LIMITEDdissolvedALKINGTON HOLDINGS LIMITEDdissolvedALQUERIA INDUSTRIAL LIMITEDdissolvedAMARIOLENA LTDdissolvedAMARZAKAN GOLD LIMITEDdissolvedANYMASTER LTDactiveAPERITIVO JETSET LOUNGE NICOSIA LTDstrike_offAPYRIA LIMITEDdissolvedAREDO LIMITEDdissolvedARRENTO LIMITEDdissolvedARSEUS LTDdissolvedARTEDON LIMITEDdissolvedASTRO-PURAIMO CORPORATION LTDstrike_offATBERG INVESTMENTS LIMITEDstrike_offATHAMAR FOOD SUPPLIES SERVICES LTDdissolved

+432 more

Connections

14 links
Shared operator — likely the same administrator
THEMARIO TRADING LTDShared officer / director · 4 share thisSHAREBOX LTDShared officer / director · 4 share thisEFILIRPY GROUP LIMITEDShared officer / director · 4 share thisCOOPERATIVA AGRICOLĂ CEAPĂ ȘI USTUROI ROȘUShared officer / director · 12 share thisSocietatea Comercială "ANGAN-IMPEX" S.R.L.Shared officer / director · 12 share thisSELF SERVICE DELICII CULINARE S.R.L.Shared officer / director · 12 share thisGEORGIANA LUANA SRLShared officer / director · 12 share thisKALI COMERCIAL 2004 SRLShared officer / director · 12 share thisOLIMPIC ANTON SNCShared officer / director · 12 share thisFAST DESIGN CONSTRUCT SRLShared officer / director · 12 share thisLI-COST IMPEX T.C.M. SRLShared officer / director · 12 share thisSCHOLOMANCE SRLShared officer / director · 12 share thisTRIANT COMPANY SRLShared officer / director · 12 share thisBRENNOX ADVISING S.R.L.Shared officer / director · 12 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
LAVINIA ANA CABAdirector—Cyprus registry
LILIANA ANTONdirector—Cyprus registry
PROMIRE CONSULTANTS LIMITEDdirector—Cyprus registry
PROMIRE CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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