DOSSIERS / KELLETZIOS HOLDINGS LIMITED
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Company dossier

KELLETZIOS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-01
KYBE ID: HE242780 · HE242780 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
KELLETZIOS HOLDINGS LIMITED
DRCIP data.gov.cy
HE242780
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-01
DRCIP data.gov.cy
Θησέως, 4,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

471 total

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

3K ALLIANCE PETROSERVICES LTDdissolvedAAA TRANSPORT INVESTMENTS LIMITEDdissolvedABAINEL LIMITEDdissolvedABANTONIA CONSULTING LIMITEDdissolvedA.C. ARCHITECTURE-CONSTRUCTION & DESIGN CORPORATION LIMITEDdissolvedACEGAS HOLDINGS LIMITEDdissolvedACKENOVA LIMITEDdissolvedACOTELCY LIMITEDdissolvedADEMPRE LIMITEDstrike_offADEOGA LIMITEDdissolvedAERIUS HOLDINGS LIMITEDdissolvedA. G. PRECIOUS METALS TRADING LTDstrike_offAGUDILLAS HOLDINGS LIMITEDdissolvedAIBAN MANAGEMENT LIMITEDdissolvedAIRSEC INTERNATIONAL LIMITEDdissolvedAKAMATE VENTURES LIMITEDdissolvedAL (CYPRUS) LIMITEDdissolvedALEJO HOLDINGS LIMITEDdissolvedALGONERA HOLDINGS LIMITEDdissolvedALIMARK LIMITEDdissolved

+451 more

People with significant control

2 people
NameRoleFromSource
OLA ROLAND LAWALdirector—Cyprus registry
PLENEXUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 471 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100