DOSSIERS / K. & L. ELECTRONICA III LIMITED
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Company dossier

K. & L. ELECTRONICA III LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-16
KYBE ID: HE35995 · HE35995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
K. & L. ELECTRONICA III LIMITED
DRCIP data.gov.cy
HE35995
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-16
DRCIP data.gov.cy
Βύζαντος, 3,, Τσιφλικούδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GROVIT ENTERPRISES LIMITEDShared officer / director · 2 share thisATLANTIS FILM SOLUTIONS LIMITΕDShared officer / director · 5 share this(VICL) VEHICLE INSPECTION CENTER LIMASSOL LIMITEDShared officer / director · 5 share thisKASHIOTIS AIR PARCEL EXPRESS LIMITEDShared officer / director · 5 share thisOPEN NET COMPUTER CONSULTANTS LIMITEDShared officer / director · 5 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
ΛΕΩΝΙΔΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΣΙΩΤΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΔΗΜΗΤΡΙΟΥ ΚΑΣΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100