KYBE — See who's really behind any company

Partnership dossier

K.L.C. & CO. ENTERPRISES

CYPRUS · PARTNERSHIP · INCORPORATED 2002-05-02
KYBE ID: S10610 · S10610 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameK.L.C. & CO. ENTERPRISES

DRCIP data.gov.cy

RegistrationS10610

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2002-05-02

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 57,, TASIA COURT, Flat 17,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

AMAZON ESTATES LIMITEDstrike_off AMAZON HOLDINGS LIMITEDdissolved BINNAS ENTERPRISES LIMITEDdissolved D. & M. HAHOLIADES INVESTMENTS LIMITEDdissolved ELIMAK COLLECTIONS LIMITEDactive ELNADA COLLECTIONS LIMITEDdissolved FEMINENZAactive NICOLAIDES STELIOS & ASSOCIATES LIMITEDstrike_off N.S.A. NICOLAIDES STELIOS & ASSOCIATESactive TESGA AGENCIESactive ΚΥΠΡΙΑΚΗ ΡΙΖΕΡΙΑ "ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔdissolved ΝΙΟΒΗ ΣΑΝΤΑΜΑ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

RADCON CYPRUSShared officer / director · 2 share this M.K. CHRISTOFIDES ENTERPRISES LIMITEDShared officer / director · 3 share this K. C.L. FREE SHOP & COShared officer / director · 3 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

2 people

Name	Role	From	Source
ΚΙΚΗΣ Λ. ΧΡΙΣΤΟΦΙΔΗΣ	partner	—	Cyprus registry
Κ.Χ. ΠΕΡΑΤΙΚΟΣ ΛΙΜΙΤΕΔ	partner	—	Cyprus registry

Risk signals

0 matched