DOSSIERS / KLS GLOBALVENTURES HOLDINGS LTD
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Company dossier

KLS GLOBALVENTURES HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-11
KYBE ID: HE235744 · HE235744 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
KLS GLOBALVENTURES HOLDINGS LTD
DRCIP data.gov.cy
HE235744
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-11
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEON BUILDING, Floor 3,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

349 total

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

2020 DIGITAL LTDstrike_off4 I LAB LTDactive7DOR LTDactiveA & A HADJISAVVAS ESTATES LTDdissolvedACA UNITED PLANS (OVERSEAS) LIMITEDdissolvedAGESMART EUROPE LTDdissolvedAHB PRODUCTIONS LTDactiveAIGAMES LTDactiveA & K LARDOS LTDstrike_offA & L ISLAND VILLAS INTERNATIONAL LTDactiveALL-PRO HOMES LTDstrike_offALPHAMARKETING SOLUTIONS LTDactiveALPHA PANARETI CONSTRUCTION LTDdissolvedALVEA SERVICES LTDactiveALVERION LTDactiveAMADIS IMPACT CONSULTING LTDactiveAMAZEKID LTDactiveAMETO LΙΜΙTΕDstrike_offA&M JEZUSEK LTDstrike_offAMZEN LTDactive

+329 more

Connections

8 links
Shared operator — likely the same administrator
R.S.P. TRADING LTDShared officer / director · 2 share thisTZIOLIS SOFT-WARE HOUSE LIMITEDShared officer / director · 3 share thisTZIOLIS ESTATES LIMITEDShared officer / director · 3 share thisM-SURVEYS & TECHNICAL SERVICES LTDShared officer / director · 6 share thisFRAGKIKA REAL ESTATES LIMITEDShared officer / director · 6 share thisMSL TRADING LTDShared officer / director · 6 share thisDOMANUS HOLDING LTDShared officer / director · 6 share thisJEIKOL COMPANY LIMITEDShared officer / director · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΖΙΩΛΗΣdirector—Cyprus registry
ΛΟΓΓΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΑΝΙΣΛΑΒ ΤΙΧΟΝΟΒdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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