Key facts
activeKLIONGROUP FTC LTD
DRCIP data.gov.cy
HE439111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-10
DRCIP data.gov.cy
Μπουμπουλίνας, 15,, Floor 5,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
KLIONGROUP FTC LTD
RISK SCORE22LOW RISK
Companies at this address
44 totalARDK MINING ASSET MANAGEMENT HOLDING LTDBANAMO TRADING LIMITEDBOVY FINANCE LIMITEDB.V.S.L LIMITEDCAVERE SERVICES LIMITEDCUBELLE LIMITEDCYPRUS COMMUNITY MEDIA CENTER (CCMC)DIAMANTIS TRANSPORT LIMITEDEARLY WARNING EUROPE (CYPRUS)ERENARDA LIMITEDFANL SYSTEM INVESTMENT LIMITEDFINEMA HOLDINGS LIMITEDFISH TRADING COMPANY ''TRANSAQUATIC'' LTDG & A ATHANASIOU GENESIS LINES LIMITEDGARMPRI HOLDING LIMITEDGATEGROVE LIMITEDGRANUSH LIMITEDI.R FINE ARTS SERVICES LIMITEDKALPOLINO ENTERPRISES LIMITEDLANISTER TRADING LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| IRYNA CHERNOLUTSKA | director | — | Cyprus registry |
| ΒΛΑΤΙΣΛΑΒ ΚΟΛΕΦ | director | — | Cyprus registry |
| ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100