DOSSIERS / KITESERVE ASSOCIATES LIMITED
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Company dossier

KITESERVE ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-20
KYBE ID: HE436656 · HE436656 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
KITESERVE ASSOCIATES LIMITED
DRCIP data.gov.cy
HE436656
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-20
DRCIP data.gov.cy
Γλάδστωνος, 31,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 REGIONS INVESTMENTS LIMITEDdissolvedA.B. ATERRA CAPITAL LTDdissolvedABBEYCRAFT LIMITEDstrike_offAKALA LIMITEDactiveAKSI SYSTEMS LIMITEDdissolvedALDA HOLDINGS LIMITEDdissolvedALLIANCE CONSULTING COMPANY LIMITEDdissolvedALLIED PLANNING & ENGINEERING LIMITEDdissolvedAMIDS LIMITEDactiveAMVERSE INVESTMENTS LIMITEDdissolvedAPOLLONOS HALLactiveARAGON GROUP LIMITEDdissolvedASTROMOON LIMITEDstrike_offASTROZONE LIMITEDstrike_offAVIMIDA HOLDINGS LTDdissolvedBIG MOUTH ENTERTAINMENT LIMITEDactiveBIOVITA ENTERPRISES LTDactiveBOX INVESTMENTS LIMITEDdissolvedBROEMIN TRUSTEES LIMITEDactiveBUSINESS CARE CONSULTANTS ( BCC) LIMITEDdissolved

+127 more

Connections

7 links
Shared operator — likely the same administrator
ADENBURY LTDShared officer / director · 12 share thisLAGONEM INVESTMENTS LIMITEDShared officer / director · 12 share thisELITE HORIZONS LIMITEDShared officer / director · 12 share thisPRICEWATERHOUSECOOPERS-CYShared officer / director · 12 share thisMOTKOMEN LIMITEDShared officer / director · 12 share thisMATADOR HOLDING CYPRUS LIMITEDShared officer / director · 12 share thisEPIKOUROS INVESTMENTS SRLShared 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.

People with significant control

3 people
NameRoleFromSource
ΗΛΙΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΠΑΡΠΕΡΗΣdirector—Cyprus registry
PANLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KITESERVE LIMITED · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100