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Company dossier

KAPLAZ ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-07
KYBE ID: HE333815 · HE333815 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameKAPLAZ ASSOCIATES LTD

DRCIP data.gov.cy

RegistrationHE333815

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-07-07

DRCIP data.gov.cy

Registered addressKennedy, 72,, FLORIS COURT, Floor 3, Flat 32,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

54 total

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

2PA FUNCTION LTDactive AFFLUENT CAPITAL PRO LTDdissolved AGRELIASLAND LTDdissolved ASPERIUS INVESTMENT LTDactive A.S.P. KOLONI INVESTMENTS LTDstrike_off B.D.M MANAGEMENT LTDdissolved BEST T.T.T. PHARM LTDstrike_off BETESH MANAGEMENT LIMITEDstrike_off BLACKMILLS LTDstrike_off BLACKMILLS MANAGEMENT SERVICES LTDstrike_off BLACKMILLS NOMINEES LTDstrike_off BLACKMILLS SECRETARIAL LTDactive BLACKMILLS TRUSTEES LTDstrike_off BRIZIAN TRADING LIMITEDstrike_off CHRISTIANA PETROU MILIS LLCstrike_off COBRAM HOLDINGS LIMITEDstrike_off COELI INVESTMENTS LTDdissolved CROWNSET TRADING LIMITEDdissolved DACORAL MANAGEMENT LTDstrike_off DOMATIA CYPRUS LTDstrike_off

+34 more

Connections

1 link

Shared operator — likely the same administrator

A.S.P. KOLONI INVESTMENTS LTDShared officer / director · 2 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
SRDAN KABADAIC	director	—	Cyprus registry
BLACKMILLS SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100