DOSSIERS / K.L.S. GENERAL AGENCIES LIMITED
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Company dossier

K.L.S. GENERAL AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-07-05
KYBE ID: HE9678 · HE9678 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
K.L.S. GENERAL AGENCIES LIMITED
DRCIP data.gov.cy
HE9678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-07-05
DRCIP data.gov.cy
Γρίβα Διγενή, 29,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ACP COFFEE TOWNactiveARCHIPELAGOS FISHERIESactiveCHARILAOS STAVRAKIS FURNISHINGSactiveCHARILAOS STAVRAKIS (PAPHOS) LIMITEDdissolvedC.S. GULF RESIDENT REPRESENTATIVES (OVERSEAS) CO.activeEVZONAS HOTEL CO. LIMITEDstrike_offGEKO AUTOMOTIVE LTDdissolvedGEOCYPRIA REAL ESTATES LIMITEDdissolvedHAROUPOMILOS (BOUATTE)activeHAROUPOMILOS ENTERTAINMENTdissolved"HERMES" CREDIT COMMERCIAL SERVICESactiveKRISTA FLOWER SHOP LIMITEDdissolvedROLIS INTERIORS LIMITEDdissolvedRUWI VALLEY STUDactiveTHEOXEN RENT-A-CAR LIMITEDdissolvedΕΝΔΥΜΑΤΑ ΚΩΝΣΤΑactive

Connections

23 links
Shared operator — likely the same administrator
JASPER INVESTMENTS LIMITEDShared officer / director · 4 share thisCHARILAOS STAVRAKIS (PAPHOS) LIMITEDShared officer / director · 4 share thisSUNFIELDS HOLDINGS LIMITEDShared officer / director · 4 share thisROLIS INTERIORS LIMITEDShared officer / director · 7 share thisCALANDOMO PROPERTIES LIMITEDShared officer / director · 7 share thisΧΑΡΙΛΑΟΣ ΣΤΑΥΡΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC.S. GULF RESIDENT REPRESENTATIVES (OVERSEAS) CO.Shared registered address · 8 share thisRUWI VALLEY STUDShared registered address · 8 share thisROLIS INTERIORS LIMITEDShared registered address · 8 share thisCHARILAOS STAVRAKIS (PAPHOS) LIMITEDShared registered address · 8 share this"HERMES" CREDIT COMMERCIAL SERVICESShared registered address · 8 share thisARCHIPELAGOS FISHERIESShared registered address · 8 share thisCHARILAOS STAVRAKIS FURNISHINGSShared registered address · 8 share thisARCHIPELAGOS FISHERIESShared officer / director · 12 share thisRUWI VALLEY STUDShared 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.

Showing 15 of 23 — full graph via /v1/entities/HE9678/network.

People with significant control

4 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΣΤΑΥΡΑΚΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΛΑΖΑΡΑΚΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΣΤΑΥΡΑΚΗΣdirector—Cyprus registry
ΑΚΗΣ ΚΟΥΠΕΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100