DOSSIERS / KLOIS ENTERPRISES LIMITED
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Company dossier

KLOIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-18
KYBE ID: HE81358 · HE81358 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
KLOIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE81358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-18
DRCIP data.gov.cy
Ευαγόρου, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PERMACO ENTERPRISES LIMITEDShared officer / director · 3 share thisALRUS ENTERPRISES LIMITEDShared officer / director · 3 share thisKOUTOUBIS TRADING COMPANY LIMITEDShared officer / director · 9 share thisWORLD RING INSURANCE COMPANY LIMITEDShared officer / director · 9 share thisMONOGLASS CO LIMITEDShared officer / director · 9 share thisΣΤΥΛΙΑΝΟΥ ΜΑΚΡΙΔΗΣ ΜΙΧΑΗΛΙΔΗΣShared officer / director · 9 share thisM. MICHAELIDES & CO.Shared officer / director · 9 share thisLWV EXPRESS SERVICE (CYPRUS) LIMITEDShared officer / director · 9 share thisΜΑΚΡΙΔΗΣ & ΜΙΧΑΗΛΙΔΗΣShared officer / director · 9 share thisMALIBU TRAVEL LIMITEDShared 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
ΜΙΧΑΗΛ Α. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΣΑ Μ. ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΝΑΤΑΣΑ Μ. ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLRIS ENTERPRISES LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100