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Company dossier

KUOLITI LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-18
KYBE ID: HE275464 · HE275464 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameKUOLITI LIMITED

DRCIP data.gov.cy

RegistrationHE275464

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-10-18

DRCIP data.gov.cy

Registered addressΓουδίου, 5,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

36 total

AGIO DISTRIBUTION AND SALES LIMITEDdissolved ARADINVEST LTDdissolved CARANSEB LTDdissolved COSNEX INVESTMENTS LIMITEDdissolved DELAGE TRUSTEES LIMITEDdissolved D.I.C. EUROPE HOLDING LTDdissolved EASTNORD TRADING LTDactive EFTAGON LIMITEDdissolved ESTRON INDUSTRIES LIMITEDdissolved FALERMO LTDdissolved FEGLEX LIMITEDdissolved FINISTERIA LIMITEDactive GREEK MONITOR LIMITEDdissolved INFRASOFT TECHNOLOGIES LIMITEDdissolved INTELLEX CONSULTING LIMITEDactive INVESTCOAL LIMITEDdissolved KEPARINA HOLDINGS LIMITEDdissolved KIVESION TRADING LIMITEDdissolved LOFTEX DEVELOPMENTS LIMITEDdissolved MERGIA SYSTEMS LIMITEDdissolved

+16 more

Connections

2 links

Shared operator — likely the same administrator

SCI NAJJAR 7EShared officer / director · 3 share this LAKAZO LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
NADI NAJJAR	director	—	Cyprus registry
LATOKA MANAGEMENT LTD	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100