DOSSIERS / KLAMIC DEVELOPMENT LTD
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Company dossier

KLAMIC DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-16
KYBE ID: HE408035 · HE408035 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
KLAMIC DEVELOPMENT LTD
DRCIP data.gov.cy
HE408035
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-16
DRCIP data.gov.cy
Τάσου Μητσόπουλου, 121,, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AGS PROPERTIES LTDactiveANAE LIMITEDactiveBUILDON CYPRUS LTDactiveCLIMACOND CYPRUS LTDactiveC.L. MACKENZY SUITESactiveDANI MAURICE LTDstrike_offFCF- DISTRICT/OFFSHORE LTDstrike_offF.G.A DEVELOPER LIMITEDactiveH.J. (NEWTON) DEVELOPMENTS LTDactiveKOUZAGIO LTDactiveLANCER ENGINEERING CYPRUS LTDactiveMAWJ LTDactiveNOTIXPRO LTDactiveN.R.J. SKYFRAME DEVELOPERS LTDactivePSK NADDAF CONSTRUCTION LTDactiveR.N. JULIAN COMPANY LTDactiveSIGN MODULE SYSTEM CYPRUS LTDstrike_offSMART LIME TECH LTDactiveSOJOMAR LIMITEDstrike_offSOLID BUILD HOLDING LTDactive

+6 more

People with significant control

2 people
NameRoleFromSource
KARL ADIB ZOUEINdirector—Cyprus registry
KARL ADIB ZOUEINsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100