DOSSIERS / KALLESSENCE LIMITED
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Company dossier

KALLESSENCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-06
KYBE ID: HE363330 · HE363330 · 1 sources
RISK SCORE23LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
KALLESSENCE LIMITED
DRCIP data.gov.cy
HE363330
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-06
DRCIP data.gov.cy
Δερβενίων, 2,, BLOCK A,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

3P AUTOHIRE LIMITEDdissolvedAFOSINIO LIMITEDactiveAILANTHUS HOLDINGS LIMITEDactiveAKORAN LIMITEDactiveARAH TRADING LIMITEDstrike_offARDAS IT LTDactiveAREMINO LIMITEDactiveASCOLINA LIMITEDactiveA&S EFTHYMIADES DELCactiveAVANCERA HOLDINGS LIMITEDstrike_offBALELAND PROPERTIES LIMITEDactiveBASTIODON HOLDINGS LIMITEDactiveB - FACTOR LIMITEDdissolvedB.I. ADVICE LIMITEDstrike_offBLOKINNO LIMITEDactiveCAMISANO INVESTMENTS LIMITEDactiveCASCIANO HOLDINGS LIMITEDactiveCASTELBUONO HOLDINGS LIMITEDstrike_offCEPTEMPA TRADING LIMITEDactiveCFL CLICKSFACTORY LTDdissolved

+79 more

People with significant control

2 people
NameRoleFromSource
ΠΑΡΙΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 5 companies

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (kallessence.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 23?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score23/100