DOSSIERS / KLIQR INTERNATIONAL LTD
← SearchExport PDF
Company dossier

KLIQR INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-04
KYBE ID: HE340441 · HE340441 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KLIQR INTERNATIONAL LTD
DRCIP data.gov.cy
HE340441
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-04
DRCIP data.gov.cy
Προκοπίου, 1Α,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LUMIERE SERVICES LIMITEDShared officer / director · 7 share thisHELIC (CYPRUS) LIMITEDShared officer / director · 7 share thisWHEEL & THRILLS LIMITEDShared officer / director · 7 share thisONESTOPINVEST LIMITEDShared officer / director · 7 share thisJNM SOLID WOODCRAFT LIMITEDShared officer / director · 7 share thisDEALMASTERS D.M. LIMITEDShared officer / director · 7 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
ΘΕΟΔΩΡΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΡΓΥΡΗΣdirector—Cyprus registry
ΣΥΛΒΙΑ ΣΤΑΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100