DOSSIERS / KSALOV HOLDINGS LTD
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Company dossier

KSALOV HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-22
KYBE ID: HE367432 · HE367432 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
KSALOV HOLDINGS LTD
DRCIP data.gov.cy
HE367432
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-22
DRCIP data.gov.cy
28 Οκτωβρίου,, KANIKA ENAERIOS, LIDO HOUSE 2, Floor 1, Flat 167,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LUTENIUM HOLDINGS LTDShared registered address · 2 share thisFERUZA AIShared officer / director · 11 share thisERNWAY CONSULTANTS LIMITEDShared officer / director · 11 share thisBIG GAME FREAKS LIMITEDShared officer / director · 11 share thisARKAN CONSULTING LTDShared officer / director · 11 share thisLAPARKAN INVESTMENTS LIMITEDShared officer / director · 11 share thisGABOD HOLDINGS LTDShared officer / director · 11 share thisJUNKTIMUS LTDShared officer / director · 11 share thisG.S. SVEMA CONSULTING LIMITEDShared officer / director · 11 share thisIARUMAS HOLDINGS LIMITEDShared officer / director · 11 share thisLUTENIUM HOLDINGS LTDShared officer / director · 11 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

2 people
NameRoleFromSource
ΜΑΓΙΑ ΜΑΡΤΙΝΟΒΑ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
SMARNEA SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GABOD HOLDINGS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100