DOSSIERS / KILELESHWA INVESTMENTS LTD
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Company dossier

KILELESHWA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-19
KYBE ID: HE333456 · HE333456 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KILELESHWA INVESTMENTS LTD
DRCIP data.gov.cy
HE333456
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-19
DRCIP data.gov.cy
Δημοκρατίας, 31,, Flat 201,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

199 NATHAN CRAWFORD RACING LTDstrike_offACC HOLDINGS LTDstrike_offANVASOFT LTDactiveAPEXEAST WEST SERVICE SOLUTIONS LTDdissolvedBEHYPED LTDactiveC J KELLY AUTOMOTIVE SOLUTIONS LTDstrike_offCLARUSAPEX HUMAN RESOURCES LIMITEDstrike_offDENNIS C. NORMAN ASSOCIATES LTDactiveDEVWIRE LTDactiveDML DIGIGROUP LTDactiveEA ASSOCIATES PAPHOS LTDdissolvedE & G HOME CREATIONS LIMITEDdissolvedEMMV INTERNATIONAL LTDactiveEXTREME DECOR LIMITEDstrike_offFITWISE AI CYPRUS LTDactiveFORTY FIVE 33 INTERNATIONAL LTDdissolvedFUNADIC LTDdissolvedGERTRARUM LIMITEDdissolvedGGTHEO LIMITEDdissolvedGIGAMIGA LTDstrike_off

+68 more

Connections

6 links
Shared operator — likely the same administrator
SCI CLOS DE VIGNEShared officer / director · 2 share thisEXTREME DECOR LIMITEDShared registered address · 6 share thisPOTRACON LIMITEDShared registered address · 6 share thisSMYPO LTDShared registered address · 6 share thisSOVICO (CYPRUS) LTDShared registered address · 6 share thisACC HOLDINGS LTDShared registered address · 6 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
VIJAYKANT KANJIBHAI PATELdirector—Cyprus registry
YAMA HOLDINGS LTDdirector—Cyprus registry
RICHARD LOVELAND LAWRENCEsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100