DOSSIERS / KLIRINASTO INVESTMENTS LTD
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Company dossier

KLIRINASTO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-17
KYBE ID: HE349024 · HE349024 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
KLIRINASTO INVESTMENTS LTD
DRCIP data.gov.cy
HE349024
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-17
DRCIP data.gov.cy
Αιγαίου, 83,, Flat 104,, Λακατάμια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AI DEV LTDactiveAKORENIA LTDdissolvedAMBERARK LTDactiveBALLEFORD LTDdissolvedBLOCKCHAIN HARBOUR (CYPRUS) LIMITEDdissolvedGAMESBOOST42 LTDactiveGAMES MOBILE ST LTDactiveGAMESUP42 LTDactiveHORIZON LABS LTDdissolvedIB MOB & WEB CREATION LIMITEDdissolvedITGLOBAL.COM FINANCE (CY) LTDdissolvedITGV LTDactiveLABTRIFORCE LTDactiveLL COOL TECH SOLUTIONS LIMITEDdissolvedLT IT IDEAS INTEGRATION LIMITEDdissolvedMEGALOOT LIMITEDstrike_offNANDYCY LTDdissolvedOLTA TRAVEL (CYPRUS) LIMITEDactiveONFORCE INVESTMENTS LTDactivePICKLANG LTDactive

+16 more

People with significant control

1 people
NameRoleFromSource
VARNAS GEDIMINASdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100