DOSSIERS / KLIOSA LIMITED
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Company dossier

KLIOSA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-10
KYBE ID: HE250934 · HE250934 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
KLIOSA LIMITED
DRCIP data.gov.cy
HE250934
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-10
DRCIP data.gov.cy
Σταδίου, 56,, CITY HOME 67E, Floor 1, Flat 103,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A. A. COUNTRYWIDE HOLIDAYS LIMITEDstrike_offBREST DEVELOPMENT LTDstrike_offBULTACO TRADING CO. LIMITEDstrike_offCIRCLEOFFICES LTDactiveDIVERSO NUOVO DUO LTDstrike_offDIVERSO NUOVO LTDstrike_offELHOVIA CO. LTDactiveGBD LIMITEDstrike_offGMI GLOBAL MANUFACTURING & INTEGRATION LTDstrike_offGOLRAY ENTERPRISES LTDactiveJABRIL TRADING CO. LIMITEDactiveMATEAS LIMITEDstrike_offMOROTON ENTERPRISES LIMITEDactivePITARON LIMITEDstrike_offRIDIHACO TRADING CO. LIMITEDactiveSKARINA DEVELOPMENT LIMITEDstrike_offSPARADOS CO. LTDdissolvedSTROSSROUD CO. LTDstrike_offTERRA-AZ LIMITEDstrike_offTOTAL PLUS LIMITEDactive

+3 more

Connections

11 links
Shared operator — likely the same administrator
VFC SOLUTIONS LTDShared officer / director · 2 share thisS.I. BRIDGE LIMITEDShared officer / director · 5 share thisGBD LIMITEDShared officer / director · 5 share thisPITARON LIMITEDShared officer / director · 5 share thisTERRA-AZ LIMITEDShared officer / director · 5 share thisMATEAS LIMITEDShared registered address · 7 share thisTERRA-AZ LIMITEDShared registered address · 7 share thisPITARON LIMITEDShared registered address · 7 share thisGBD LIMITEDShared registered address · 7 share thisVFC SOLUTIONS LTDShared registered address · 7 share thisGMI GLOBAL MANUFACTURING & INTEGRATION LTDShared registered address · 7 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΤΕΡ ΒΟΛΦΟΒΙΤΣdirector—Cyprus registry
ΑΛΕΞΑΝΤΕΡ ΒΟΛΦΟΒΙΤΣsecretary—Cyprus registry
ΣΤΑΝΙΣΛΑΒ ΒΟΛΦΟΒΙΤΣsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score75/100