DOSSIERS / KELONIST TRADING LTD
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Company dossier

KELONIST TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-02
KYBE ID: HE237150 · HE237150 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KELONIST TRADING LTD
DRCIP data.gov.cy
HE237150
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-02
DRCIP data.gov.cy
'Ιριδος, 7Α,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
COMPASSFRIENDS LIMITEDdissolvedCONITRAN HOLDINGS LIMITEDstrike_offEFLEN CONSTRUCTIONS LIMITEDdissolvedESTLOK HOLDINGS LIMITEDdissolvedFLIMIKON CONSTRUCTIONS LIMITEDstrike_offGIETRIN INVESTMENTS LIMITEDdissolvedGREENVEL INVESTMENTS LIMITEDdissolvedGRMN PROPERTIES LTDstrike_offINNSGATE HOLDINGS LIMITEDdissolvedINTROVISO HOLDINGS LIMITEDdissolvedKARPEN LTDdissolvedLANIFOLIA SERVICES LIMITEDstrike_offLANORAY ENTERPRISES LIMITEDdissolvedNAPANTACO MANAGEMENT LIMITEDactiveNAROWSKI MANAGEMENT LIMITEDdissolvedNORDIC AGRO TRADING LIMITEDdissolvedNTERISK LIMITEDdissolvedPISSARO HOLDINGS LIMITEDdissolvedRESENBERG OVERSEAS LIMITEDdissolvedSALFERD INVESTMENTS LIMITEDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
VELIDOM LTDdirector—Cyprus registry
VELIDOM LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100