DOSSIERS / KLT INVESTMENTS LIMITED
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Company dossier

KLT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-04
KYBE ID: HE422303 · HE422303 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
KLT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE422303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-04
DRCIP data.gov.cy
Σερβίας, 1,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
KLT PROPERTY INVESTMENTS LIMITEDShared officer / director · 5 share thisKLT HOLDINGS LIMITEDShared officer / director · 5 share thisELKYST LIMITEDShared officer / director · 5 share thisPROMESTON LIMITEDShared officer / director · 5 share thisKLT HOLDINGS LIMITEDShared registered address · 6 share thisDROSONERI INVESTMENTS LIMITEDShared registered address · 6 share thisCANDICE INTERNATIONAL INVESTMENTS LIMITEDShared registered address · 6 share thisMONDAZE LTDShared registered address · 6 share thisDROSONERI FARM LIMITEDShared registered address · 6 share thisPANGOLIN BALL LTDShared officer / director · 12 share thisEL GRECO MEDICAL CENTRE LIMITEDShared officer / director · 12 share thisAIR BOSS ΙΝVESTMENTS LTDShared officer / director · 12 share thisFIVE ZERO PHOTOGRAPHIC SAFARIS LIMITEDShared officer / director · 12 share thisFEATHERSTAR LIMITEDShared officer / director · 12 share thisMONDAZE LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE422303/network.

People with significant control

3 people
NameRoleFromSource
ΚΥΠΡΟΣ ΤΣΕΝΤΑΣdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΤΣΕΝΤΑ ΜΠΕΡΤΕΛΣ Για ΚΥΠΡΟΣ ΤΣΕΝΤΑΣdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΤΣΕΝΤΑ ΜΠΕΡΤΕΛΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DERTEL INVESTMENTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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