DOSSIERS / KALEIDE DEVELOPMENT CO. LTD
← SearchExport PDF
Company dossier

KALEIDE DEVELOPMENT CO. LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-28
KYBE ID: HE367664 · HE367664 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
KALEIDE DEVELOPMENT CO. LTD
DRCIP data.gov.cy
HE367664
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-28
DRCIP data.gov.cy
Αμαθούντος, 2,, SUN CITY BEACH COMPLEX, Flat 1-2,, Μουταγιάκα, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AGM SILK LTDactiveAMECRO HOLDINGS LTDstrike_offBERENTIVO LIMITEDactiveBOKINIA LIMITEDstrike_offBRANCH OF OLIVE LIMITEDstrike_offELPINIA LIMITEDactiveEUOLIVE PROPERTY LTDactiveEUROMORN CONSTRUCTION LTDactiveFULEIDE GROUP CO. LTDactiveGONIRY LTDactiveGREENTOWN OLIVER PROPERTY LTDactiveHANG LUNG PROPERTIES CO. LTDactiveINFINIS CAPITAL LTDstrike_offKALEIDE GROUP CO. LTDstrike_offKALEIDE PROPERTY BUILDING CO. LTDstrike_offKALEIDE PROPERTY COMPANY LIMITEDstrike_offKALEIDE PROPERTY HOLDING CO. LTDstrike_offKUREAN LTDstrike_offKY CAR RENTALS LTDdissolvedLAREFITA LIMITEDactive

+28 more

People with significant control

2 people
NameRoleFromSource
LI WANYUdirector—Cyprus registry
ΓΙΑΝΓ ΓΟΥΑΝΓsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KALEIDE GROUP CO. LTD · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100