DOSSIERS / KIRKDALE INVESTMENTS LIMITED
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Company dossier

KIRKDALE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-21
KYBE ID: HE84939 · HE84939 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
KIRKDALE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE84939
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-21
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CTR, Floor 9, Flat 908,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ACTLODGE INVESTMENTS LIMITEDdissolvedA.I. HOTELTRANSFERS LIMITEDdissolvedANGEL MEDIA LIMITEDdissolvedAPPLEGROVE SERVICES LIMITEDdissolvedAPPLIED SCIENCE FICTION HOLDINGS II LIMITEDdissolvedAUTOTERMINAL CYPRUS LIMITEDdissolvedAVERT & CO LIMITEDdissolvedBATEMAN FINANCE LIMITEDdissolvedBISTROFF HOLDINGS LIMITEDdissolvedBROOKFIELD HOLDINGS LIMITEDdissolvedCLEARRANGE COMMUNICATIONS LIMITEDdissolvedCO.DE.CO. LIMITEDdissolvedCOPERNICUS HOLDINGS LIMITEDdissolvedCRICKLEWOOD HOLDINGS LIMITEDdissolvedDEVONHILL INVESTMENTS LIMITEDdissolvedDUNDELRY INVESTMENTS LIMITEDdissolvedDUNWORTH HOLDINGS LIMITEDdissolvedECONOTEL LIMITEDdissolvedEMAG LIMITEDdissolvedEML MINING SERVICES LIMITEDdissolved

+60 more

Connections

6 links
Shared operator — likely the same administrator
BROOKFIELD HOLDINGS LIMITEDShared officer / director · 7 share thisSIMPEX INVESTMENTS COMPANY LIMITEDShared officer / director · 7 share thisINTERFRANCHISE INVESTMENTS LIMITEDShared officer / director · 7 share thisSATURN TRADING LIMITEDShared officer / director · 7 share thisMANFRAM LIMITEDShared officer / director · 7 share thisAMANSON ENTERPRISES LIMITEDShared officer / director · 7 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
ABDULLA AHMED MANNAIdirector—Cyprus registry
STANLEY J. ROBINSONdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERFRANCHISE INVESTMENTS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100