DOSSIERS / KAILASH LTD
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Company dossier

KAILASH LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-14
KYBE ID: HE362414 · HE362414 · 2 sources
RISK SCORE12LOW RISK
OverviewConnections 7Risk signals 1Sources

Key facts

dissolved
KAILASH LTD
DRCIP data.gov.cy
HE362414
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-14
DRCIP data.gov.cy
Λουτρακίου, 5,, CHARA BENEZIA BUILDING, Floor 1, Flat 101,, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

AGORAN HOLDINGS LTDstrike_offAKA SPORTVECTOR LTDdissolvedAKWO AKRAM WORLD 1 CONSULTING LTDactiveAL BADIA CYPRUS LIMITEDactiveALBURY INVESTMENTS GROUP LTDdissolvedARDENTA PIONEER LTDstrike_offASK VESPERTINE CONSULTING LTDdissolvedASTRIUM ASV TRADE INC. LTDdissolvedAVERWAY LTDdissolvedB.B. BLUEBEE INVESTMENTS LTDdissolvedBLUEBUG PRODUCTION LTDdissolvedBLUE STRATO INVEST LTDstrike_offBS EUROPE BORTING DEVELOPMENTS LTDstrike_offCABRIN LIMITEDdissolvedDANBUA TRADING LIMITEDstrike_offDAZZLESTER LIMITEDstrike_offDG2112 DIGITAL GOODS LTDstrike_offDIXFIVE SOLUTIONS LIMITEDstrike_offDOTA2EXPERT LIMITEDdissolvedD.S. DIGITAL SELLER LIMITEDactive

+77 more

Connections

7 links
Shared operator — likely the same administrator
FARELT MEDIA LIMITEDShared registered address · 8 share thisHOLLAND & RICH EUROPE LTDShared registered address · 8 share thisG. FUNFREE GAMES FOR BOYS LTDShared registered address · 8 share thisWORLD AD CLICK LTDShared registered address · 8 share thisALBURY INVESTMENTS GROUP LTDShared registered address · 8 share thisAVERWAY LTDShared registered address · 8 share thisEXPORT THINK - TANK LTDShared registered address · 8 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.

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100