DOSSIERS / K.K.L. TRANSPORTS LIMITED
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Company dossier

K.K.L. TRANSPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-23
KYBE ID: HE56487 · HE56487 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
K.K.L. TRANSPORTS LIMITED
DRCIP data.gov.cy
HE56487
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-23
DRCIP data.gov.cy
Χυτρών, 5,, 'Αγιοι Ομολογητές, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
A. CONSTANTINOU (SPIRITS) LIMITEDdissolvedAGIASOS TRADING CO LIMITEDactiveALPINIA LIMITEDdissolvedBARRICHELLO HOLDINGS LIMITEDdissolvedBKR DAMIANOU & COdissolvedBOARDWALK TRADING LIMITEDdissolvedCHRISTOS GREKAS LIMITEDdissolvedH.L. TH. BUILDING CO. LIMITEDdissolvedINTREPID HOLDINGS LIMITEDdissolvedIRVIS HOLDINGS LIMITEDdissolvedIRVIS TRADING OPERATIONS LIMITEDstrike_offISTHMIAN TRADING OPERATIONS LIMITEDstrike_offJUMBO NUTS DISTRIBUTORS LIMITEDdissolvedK. GEO TEXTILES LIMITEDdissolvedKING OF HEARTS HOLDINGS LIMITEDdissolvedKITSONS ENVIRONMENTAL LIMITEDdissolvedK.P.D. CLEARING AGENCIES LIMITEDdissolvedMERSINA TRADING LIMITEDdissolvedPARKGROVE HOLDINGS LIMITEDdissolvedP & G LAGOS ENTERTAINMENT LIMITEDdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
ΚΥΠΡΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΝΕΔΗ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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