DOSSIERS / KISTALL LIMITED
← SearchExport PDF
Company dossier

KISTALL LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-29
KYBE ID: HE334501 · HE334501 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
KISTALL LIMITED
DRCIP data.gov.cy
HE334501
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-29
DRCIP data.gov.cy
Ιφιγενείας, 17,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

782 total

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

7C BUSINESS PARTNERS LTDdissolvedABEAM LIMITEDdissolvedACCUTECH SOLUTIONS CY LIMITEDactiveACHRANI LIMITEDactiveACOMBA LIMITEDactiveACTAEONIKI HOLDINGS LTDactiveACTONEX LIMITEDactiveACTORLIVE LIMITEDstrike_offACUVERO LIMITEDactiveADAMICO INVESTMENTS LTDdissolvedADMIRATION INVESTMENTS LIMITEDactiveADORMA LIMITEDstrike_offADSV LIMITEDdissolvedAETH ENTERPRISES LIMITEDdissolvedAETHERIS LIMITEDactiveAFASISCO LIMITEDactiveAFOMACO LIMITEDdissolvedAGERICO TRADING LIMITEDdissolvedAGILE SERVICES LIMITEDdissolvedA.G.S. ARTIFICIAL GRASS SPECIALISTS LTDdissolved

+762 more

Connections

10 links
Shared operator — likely the same administrator
PERPETUAL HOLDINGS LIMITEDShared officer / director · 11 share thisOLATON LIMITEDShared officer / director · 11 share thisNOTIFA TRADING LIMITEDShared officer / director · 11 share thisPANDO OVERSEAS LIMITEDShared officer / director · 11 share thisPATSANA BARA INVESTMENTS LIMITEDShared officer / director · 11 share thisS. ELIADES & COShared officer / director · 11 share thisE.S. ESTATE INVESTMENTS LIMITEDShared officer / director · 11 share thisGLOBAL LAND PROPRIETORS LIMITEDShared officer / director · 11 share thisA.C.E.G. ADMINISTRATION CONSULTING EXCELLENCE GROUP LTDShared officer / director · 11 share thisL.A. LAND INVESTMENTS FUNDS 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.

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΗΛΙΑΔΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 782 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100