DOSSIERS / A. KIRILLOFF ENTERPRISES LTD
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Company dossier

A. KIRILLOFF ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-30
KYBE ID: HE357302 · HE357302 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A. KIRILLOFF ENTERPRISES LTD
DRCIP data.gov.cy
HE357302
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-30
DRCIP data.gov.cy
28 Οκτωβρίου, 331,, LIDO HOUSE No. 2, Flat 167,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BILLIONAIRE GAMES LIMITEDactiveELIRGO LTDactiveERNWAY CONSULTANTS LIMITEDdissolvedHAMAIKO LTDdissolvedHUUUGE BLOCK LIMITEDdissolvedHUUUGE GLOBAL LIMITEDactiveHUUUGE PUBLISHING LIMITEDstrike_offK I MILI'S PLACE LTDdissolvedLANUS TRADING LTDdissolvedLAPARKAN INVESTMENTS LIMITEDdissolvedLEMINAQUA HOLDINGS LIMITEDdissolvedLOSENDO HOLDINGS LTDdissolvedMIDNEW TRADING LTDstrike_offNOEVIC LTDactiveORINTH LIMITEDdissolvedPRIMOFAR DEVELOPMENT LIMITEDdissolvedSERPTUS LTDdissolvedSNEDKOVA ADVISORY GROUP LTDactiveTURNOUT INVESTMENT LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΙ ΚΙΡΙΛΛΟΦdirector—Cyprus registry
ΑΝΤΡΕΙ ΚΙΡΙΛΛΟΦsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100