DOSSIERS / KIGALIA HOLDINGS LTD
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Company dossier

KIGALIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-31
KYBE ID: HE296024 · HE296024 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
KIGALIA HOLDINGS LTD
DRCIP data.gov.cy
HE296024
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-31
DRCIP data.gov.cy
Βασιλείου Βρυωνίδη, 6,, GALA COURT CHAMBERS, Floor 3, Flat 301,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADIANTI LIMITEDdissolvedAILENI INVESTMENTS LIMITEDstrike_offARANIO SOLUTIONS LTDdissolvedASCENDSERVUS LTDactiveASCND LTDactiveAUTOGAMES LTDactiveAXBE GROUP LTDactiveBASOLA INVESTMENTS LIMITEDdissolvedBORSIANLO TRADING LTDdissolvedCELENTINE INVESTMENTS LIMITEDactiveCIANODOLCE HOLDINGS LIMITEDactiveCOLOPHON INVESTMENTS LIMITEDdissolvedGIORIALDO CONSULTANTS LIMITEDactiveIMPSTA GAMES LTDactiveJANEVILLE LIMITEDactiveLANGROSE INVESTMENTS LIMITEDstrike_offLARINGTON HOLDINGS LIMITEDactiveMALLTECH HOLDING LIMITEDdissolvedMOONPLAN HOLDINGS LIMITEDdissolvedNOCELIO LTDactive

+19 more

Connections

17 links
Shared operator — likely the same administrator
AILENI INVESTMENTS LIMITEDShared officer / director · 3 share thisCOLOPHON INVESTMENTS LIMITEDShared officer / director · 3 share thisKLEYA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisTITOV AUTO SERVICE SRLShared officer / director · 8 share thisINTREPRINDEREA INDIVIDUALA "START-TITOV SI K"Shared officer / director · 8 share thisASCENDSERVUS LTDShared officer / director · 8 share thisWAYNERIDGE INVESTMENTS LIMITEDShared officer / director · 8 share thisSANEVGENUS INVESTMENTS LIMITEDShared officer / director · 11 share thisRAVINO HOLDINGS LIMITEDShared officer / director · 11 share thisBELDERG HOLDINGS LIMITEDShared officer / director · 11 share thisCISSERIO HOLDINGS LIMITEDShared officer / director · 11 share thisSAN ANASTASIUS HOLDINGS LIMITEDShared officer / director · 11 share thisFRANGELICO HOLDINGS LIMITEDShared officer / director · 11 share thisANDRONICUS HOLDINGS LIMITEDShared officer / director · 11 share thisRED BUSINESS CENTERS LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE296024/network.

People with significant control

4 people
NameRoleFromSource
ANNA SUKHAREVAdirector—Cyprus registry
EVGENII BLINNIKOVdirector—Cyprus registry
PAVEL TITOVdirector—Cyprus registry
RED RESIDENTIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

PAVEL TITOV (officer) matches Pavel TITOV — Disqualified director (UK Companies House).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100