VERIF·AI

KYCLADES LIMITED

Live but Receiver Manager on at least one charge ·04862331 ·Private Limited Company ·Est. 11 August 2003
£2,309
Current Assets
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3258 days overdue
Full analysis checks for KYCLADES LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 August 2016

£2,309
Current Assets
£350,000
Fixed Assets
-£6,600
Equity
201620142013
Cash£306£2,955
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number04862331
StatusLive but Receiver Manager on at least one charge
TypePrivate Limited Company
Incorporated11 August 2003
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsMicro Entity
Outstanding Charges3

📍 Registered Address

179 Gunnersbury Lane
London
W3 8LJ
England

🔑 Persons with Significant Control (7)

MR ADAM EL-BORAEI50-75% shares
MR DUMITRU MANOLACHERight to appoint
MR MAGED AHMED ELBORAEI75-100% shares
MR MILTIADIS KARLOS75-100% shares
MR MUSSA TOURAY25-50% shares
MR NICHOLAS PAPANTONIS75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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