DOSSIERS / KELAGHAN HOLDINGS LIMITED
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Company dossier

KELAGHAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-15
KYBE ID: HE270561 · HE270561 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
KELAGHAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE270561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-15
DRCIP data.gov.cy
Κυθήρων, 3,, Flat 103,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ADLIOMA TRADING LIMITEDstrike_offANDYELL ENTERPRISES LIMITEDdissolvedBOTOLPHE LIMITEDdissolvedBUTTERLY HOLDINGS LIMITEDdissolvedCAMPEADOR ENTERPRISES LIMITEDstrike_offCHELOOK HOLDINGS LIMITEDdissolvedCHERUBINI ENTERPRISES LIMITEDdissolvedCHRIS & GEORGE TECHNICAL SERVICESdissolvedCLODENT LIMITEDstrike_offELLBRIMOR LIMITEDdissolvedGLASTUS INVESTMENTS LIMITEDdissolvedGOLDRYGEN INVESTMENTS LIMITEDdissolvedKIPRI SAM TELECOM LIMITEDdissolvedKOUBILAI LIMITEDdissolvedLISSENDEN ENTERPRISES LIMITEDdissolvedLONROTH HOLDINGS LIMITEDdissolvedMARACLEA HOLDINGS LIMITEDdissolvedMH DA VINCI ENTERPRISES LIMITEDdissolvedMONTPELIANO LIMITEDdissolvedMUGRIDGE HOLDINGS LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEWCOMBE HOLDINGS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100