LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Legal entityHigh
Klares Enterprises Limited
Klares Enterprises Limited — KN company (icij:icijol-21778). 42 holdings. Cited to 1 registry.
ICIJ icijol-21778Organization
/01
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Klares Enterprises Limited
- Zillan Management Holdings, Inc.· secretary of
- WESTBRINK LIMITED· secretary of
- NOBOX ENTERPRISES LTD· secretary of
- RED RIVER CAPITAL LIMITED· secretary of
- COSEMCO LTD.· secretary of
- Weyford Ltd.· secretary of
- CATS & DOGS Investment Ltd· secretary of
- FAIRLON LTD.· secretary of
- FARMISTON LTD.· secretary of
- SEBITOR LTD.· secretary of
- ZANDERVILLE LTD.· director of
- Barneswood Limited· secretary of
- WYEMORE LIMITED· secretary of
- GILLILEE LIMITED· secretary of
- ORRION LIMITED· secretary of
- NC Services Limited· director of
- SANDYLUSTER LIMITED· secretary of
- BEAMMINGHART LIMITED· secretary of
- BYSTERLINE LIMITED· secretary of
- BOVET INVESTMENTS LTD· secretary of
- FOYSTON LTD.· secretary of
- DORMONT LTD.· secretary of
- HARSTANE LTD.· secretary of
- TANNADALE LTD.· secretary of
- Baltic Operations Services Limited· secretary of
- Visalia Limited· secretary of
- Rathbourne Ltd.· secretary of
- DOMINANTA LTD.· secretary of
- Leamonsky Limited· secretary of
- ICONOSTAR LIMITED· director of
- LINTERFORD LIMITED· secretary of
- MINDERLINE LIMITED· secretary of
- EXTRABOND LIMITED· secretary of
- Partager Investments Limited· secretary of
- EBERDREAM LIMITED· secretary of
- INTROMAX LIMITED· secretary of
- DANCINGMOON LIMITED· secretary of
- PINTERCREEK LIMITED· secretary of
- PYTHONBAY LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Klares Enterprises Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Klares Enterprises Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore KN coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Klares Enterprises Limited is behind a paywall — everything we hold on this subject is already on this page.
/02
People & control
39 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Baltic Operations Services LimitedAlso holds roles at 6 other companies
- Annex Holdings Ltd.director of
- Annex Holdings Ltd.shareholder of
- Hernes Guardian Limiteddirector of
- Barneswood LimitedAlso holds roles at 2 other companies
- Annex Holdings Ltd.director of
- Annex Holdings Ltd.shareholder of
- BEAMMINGHART LIMITEDAlso holds roles at 2 other companies
- Annex Holdings Ltd.shareholder of
- Annex Holdings Ltd.director of
- BOVET INVESTMENTS LTDAlso holds roles at 3 other companies
- Annex Holding Ltdshareholder of
- Annex Holdings Ltd.director of
- Dimitrios Koutrasshareholder of
- BYSTERLINE LIMITEDAlso holds roles at 2 other companies
- Annex Holdings Ltd.shareholder of
- Annex Holdings Ltd.director of
- CATS & DOGS Investment LtdAlso holds roles at 4 other companies
- Annex Holdings Ltd.shareholder of
- Vadim Kryukovdirector of
- Klares Enterprises Ltd.director of
- COSEMCO LTD.Also holds roles at 2 other companies
- Annex Holdings Ltd.shareholder of
- Annex Holdings Ltd.director of
- DANCINGMOON LIMITEDAlso holds roles at 2 other companies
- Annex Holdings Ltd.director of
- Pintercreek Limitedshareholder of
- DOMINANTA LTD.Also holds roles at 2 other companies
- Annex Holdings Ltd.shareholder of
- Annex Holdings Ltd.director of
- DORMONT LTD.Also holds roles at 2 other companies
- Annex Holdings Ltd.shareholder of
- Annex Holdings Ltd.director of
- EBERDREAM LIMITEDAlso holds roles at 4 other companies
- Annex Holdings Ltd.director of
- Olynthos Enterprises Limiteddirector of
- Olynthos Enterprises Limitedsecretary of
- EXTRABOND LIMITEDAlso holds roles at 2 other companies
- Annex Holdings Ltd.director of
- Annex Holdings Ltd.shareholder of
- FAIRLON LTD.Also holds roles at 2 other companies
- Annex Holdings Ltd.shareholder of
- Annex Holdings Ltd.director of
- FARMISTON LTD.Also holds roles at 2 other companies
- Annex Holdings Ltd.shareholder of
- Annex Holdings Ltd.director of
- FOYSTON LTD.Also holds roles at 2 other companies
- Annex Holdings Ltd.shareholder of
- Annex Holdings Ltddirector of
- GILLILEE LIMITEDAlso holds roles at 2 other companies
- Annex Holding Ltdshareholder of
- Annex Holdings Ltd.director of
- HARSTANE LTD.Also holds roles at 2 other companies
- Annex Holdings Ltd.director of
- Tannadale Ltdshareholder of
- ICONOSTAR LIMITEDAlso holds roles at 2 other companies
- Annex Holding Ltdshareholder of
- Annex Holdings Ltd.director of
- INTROMAX LIMITEDAlso holds roles at 3 other companies
- Annex Holdings Ltd.director of
- Olynthos Enterprises Limitedsecretary of
- Pintercreek Limitedshareholder of
- Leamonsky LimitedAlso holds roles at 3 other companies
- Annex Holdings Ltd.shareholder of
- Annex Holding Ltddirector of
- Nilsen Holding Ltdshareholder of
- LINTERFORD LIMITEDAlso holds roles at 2 other companies
- Annex Holdings Ltd.shareholder of
- Annex Holdings Ltd.director of
- MINDERLINE LIMITEDAlso holds roles at 2 other companies
- Annex Holdings Ltd.shareholder of
- Annex Holdings Ltd.director of
- NC Services LimitedAlso holds roles at 13 other companies
- Bearershareholder of
- Annex Holdings Ltd.director of
- Annex Holdings Ltd.shareholder of
- NOBOX ENTERPRISES LTDAlso holds roles at 2 other companies
- Annex Holdings Ltd.shareholder of
- Annex Holdings Ltd.director of
- ORRION LIMITEDAlso holds roles at 3 other companies
- Annex Holdings Ltd.director of
- Cornelia Financial Limitedshareholder of
- Development Operations Limitedshareholder of
- Partager Investments LimitedAlso holds roles at 5 other companies
- Annex Holdings Ltd.director of
- Annex Holdings Ltd.shareholder of
- Andreas Ellinassecretary of
- PINTERCREEK LIMITEDAlso holds roles at 4 other companies
- Annex Holdings Ltd.director of
- Olynthos Enterprises Limiteddirector of
- Olynthos Enterprises Limitedsecretary of
- PYTHONBAY LIMITEDAlso holds roles at 4 other companies
- Annex Holdings Ltd.director of
- Olynthos Enterprises Limiteddirector of
- Olynthos Enterprises Limitedsecretary of
- Rathbourne Ltd.Also holds roles at 7 other companies
- Commonwealth Trust Limiteddirector of
- Annex Holdings Ltd.director of
- Commonwealth Services Limiteddirector of
- RED RIVER CAPITAL LIMITEDAlso holds roles at 2 other companies
- Annex Holdings Ltd.shareholder of
- Annex Holdings Ltd.director of
- SANDYLUSTER LIMITEDAlso holds roles at 4 other companies
- Annex Holdings Ltd.director of
- Spyros Themistocleousdirector of
- Spyros Themistocleousshareholder of
- SEBITOR LTD.Also holds roles at 2 other companies
- Annex Holdings Ltd.shareholder of
- Annex Holdings Ltddirector of
- TANNADALE LTD.Also holds roles at 2 other companies
- Annex Holdings Ltd.director of
- Annex Holdings Ltd.shareholder of
- Visalia LimitedAlso holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Annex Holdings Ltd.director of
- WESTBRINK LIMITEDAlso holds roles at 2 other companies
- Annex Holdings Ltd.director of
- Annex Holdings Ltd.shareholder of
- Weyford Ltd.Also holds roles at 2 other companies
- Annex Holdings Ltd.shareholder of
- Annex Holdings Ltd.director of
- WYEMORE LIMITEDAlso holds roles at 2 other companies
- Annex Holdings Ltd.shareholder of
- Annex Holdings Ltd.director of
- ZANDERVILLE LTD.Also holds roles at 2 other companies
- Annex Holdings Ltddirector of
- Splendent Ltd.shareholder of
- Zillan Management Holdings, Inc.Also holds roles at 3 other companies
- Annex Holdings Ltd.director of
- Annex Holdings Ltd.shareholder of
- Group DF Limitedshareholder of
39 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns Klares Enterprises Limited?
- What is Klares Enterprises Limited's risk level?
- Where does Klares Enterprises Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Klares Enterprises Limited — nothing is disclosed before that.