DOSSIERS / KLORIANA INVESTMENTS LIMITED
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Company dossier

KLORIANA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-31
KYBE ID: HE99398 · HE99398 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
KLORIANA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE99398
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-31
DRCIP data.gov.cy
Ιωνος - Κίμωνος, 1,, Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

A.B.C.D. CONSTRUCTIONS LIMITEDdissolvedACYMAC LTDstrike_offADAWARE ENTERTAINMENT LIMITEDdissolvedADVWEB SERVICES LTDdissolvedAENIMA LIMITEDdissolvedAGATONO CONSULTANTS LIMITEDdissolvedALBORETTO TRADING LIMITEDstrike_offALGORE SERVICES LIMITEDdissolvedALVIALITE INTERNATIONAL BEAUTY PRODUCT DISTRIBUTORS LTDstrike_offAVALIANA LIMITEDdissolvedAVIELANO LTDdissolvedBALTISANO LIMITEDdissolvedBARYNIA OVERSEAS LIMITEDdissolvedBEING LOUD P.R. LIMITEDdissolvedBELL DOCUMENT MANAGEMENT LIMITEDdissolvedBLUE BRAIN LTDactiveC.A. ANGEL LAND INVESTMENTS LIMITEDstrike_offCADALIANA LIMITEDdissolvedCARPI VENTURES LTDstrike_offCHRISTENDAL CONSTRUCTIONS LIMITEDdissolved

+79 more

Connections

9 links
Shared operator — likely the same administrator
A.B.C.D. CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisSALERNITANA HOLDINGS LIMITEDShared officer / director · 10 share thisCHRISTENDAL CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisBARYNIA OVERSEAS LIMITEDShared officer / director · 10 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΣΑΒΒΑ Σ. ΠΑΠΑΣΑΒΒΑ ΚΑΙ ΣΥΝΕΡΓΑΤΩΝShared officer / director · 10 share thisPINWARE HOLDINGS LIMITEDShared officer / director · 10 share thisPIMBODY HOLDINGS LIMITEDShared officer / director · 10 share thisSARFAX SERVICES LIMITEDShared officer / director · 10 share thisPHARWAY COMPANY LIMITEDShared officer / director · 10 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
ΝΕΛΛΗ ΞΙΟΥΤΑ ΠΑΠΑΣΑΒΒΑdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΠΑΣΑΒΒΑΣdirector—Cyprus registry
PAPASAVV SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.A. ANGEL LAND INVESTMENTS LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100