KYBE — See who's really behind any company

Company dossier

HOLENSTEIN KAELIN LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-18
KYBE ID: HE373816 · HE373816 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameHOLENSTEIN KAELIN LTD

DRCIP data.gov.cy

RegistrationHE373816

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-09-18

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Λεοντίου Α, 254,, MAXIMOS COURT,, 3020, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

1MARKETactive C.N.PHARMRETAIL HOLDING LTDactive FINTHEMA LTDactive G.A.KEYTOTRADINGactive ISEC HOLDING LTDstrike_off ISEC WEALTH MANAGEMENT LTDactive K2M LTDactive KLEIS EU LTDactive LEVORISO MANAGEMENT LTDactive LISCR (CYPRUS) LTDactive PANGEA TRANSLATION SERVICES (CYPRUS) LTDstrike_off SKYWAYS LEASING COMPANY LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

PANGEA TRANSLATION SERVICES (CYPRUS) LTDShared registered address · 2 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

Name	Role	From	Source
ELETRADE LTD	director	—	Cyprus registry
ELETRADE LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100