DOSSIERS / KLT PROPERTY INVESTMENTS LIMITED
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Company dossier

KLT PROPERTY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-05-14
KYBE ID: HE492689 · HE492689 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
KLT PROPERTY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE492689
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-14
DRCIP data.gov.cy
25 Μαρτίου, 21Α,, Floor 3,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AQUAVITIS HOLDING LIMITEDactiveBLAYVIEW LIMITEDactiveCOMBATZONE LTDactiveDORNBRACHT LTDstrike_offEIMC DIAGNOSTIC CENTRES LTDstrike_offEIMC HOLDINGS LTDstrike_offEIMC LABORATORIES LTDactiveEIMC NICOSIA LTDdissolvedELKYST LIMITEDactiveFINIKOULA SPYROU DLCstrike_offFIVE ZERO PHOTOGRAPHIC SAFARIS LIMITEDactiveH BRUNO H COFFEE&BAKEactiveH CARGO H COFFEE&BAKEactiveHERNIA LTDactiveHERNMAN LTDactiveINTERNATIONAL YACHT COMPANY (IYC) LTDactiveLEDOLAND LTDactiveMG ATHIANADA INVESTMENTS LTDstrike_offM Y PROPERTIES LTDstrike_offPANGOLIN BALL LTDactive

+8 more

Connections

11 links
Shared operator — likely the same administrator
PROMESTON LIMITEDShared officer / director · 5 share thisELKYST LIMITEDShared officer / director · 5 share thisKLT HOLDINGS LIMITEDShared officer / director · 5 share thisKLT INVESTMENTS LIMITEDShared officer / director · 5 share thisEL GRECO MEDICAL CENTRE LIMITEDShared officer / director · 12 share thisDROSONERI FARM LIMITEDShared officer / director · 12 share thisMONDAZE LTDShared officer / director · 12 share thisFEATHERSTAR LIMITEDShared officer / director · 12 share thisPANGOLIN BALL LTDShared officer / director · 12 share thisFIVE ZERO PHOTOGRAPHIC SAFARIS LIMITEDShared officer / director · 12 share thisAIR BOSS ΙΝVESTMENTS 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.

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

3 matched
low

Clustered address

Address shared by 28 companies

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 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100