DOSSIERS / KI ALLWORLD INVESTMENTS LTD
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Company dossier

KI ALLWORLD INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-24
KYBE ID: HE424902 · HE424902 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
KI ALLWORLD INVESTMENTS LTD
DRCIP data.gov.cy
HE424902
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-24
DRCIP data.gov.cy
'Αρτας, 2,, EVITA COURT, Flat 31,, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
GESAVA DEVELOPMENT LTDShared officer / director · 8 share thisB. O. CONSULTING SERVICESShared officer / director · 8 share thisNESTERS LTDShared officer / director · 8 share thisDILORENZIA HOLDING LTDShared officer / director · 8 share thisB.O. CONSULT LTDShared officer / director · 8 share thisOLBO LIMITEDShared officer / director · 8 share thisFILARS GROUP LTDShared officer / director · 8 share thisEnrof Elektro GmbHShared officer / director · 9 share thisKnowledge Express ČR, s.r.o.Shared officer / director · 9 share thisDOLDERShared officer / director · 9 share thisSCI GRAND MARINEShared officer / director · 9 share thisAnythinGoes s.r.o. v likvidaciShared officer / director · 9 share thisPRIVY TRADE LIMITEDShared officer / director · 9 share thisB & B Logistik GmbHShared officer / director · 9 share this3ton s.r.o.Shared officer / director · 9 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

3 people
NameRoleFromSource
DANIIL AVDEEVdirector—Cyprus registry
SERGEI BOGDANOVdirector—Cyprus registry
DANIIL AVDEEVsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

SERGEI BOGDANOV (officer) matches PEP Sergey Bogdanov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100