DOSSIERS / S.P.A.C.E.S. BY KLEANTHIS KILANIOTIS
← SearchExport PDF
Company dossier

S.P.A.C.E.S. BY KLEANTHIS KILANIOTIS

CYPRUS · COMPANY · INCORPORATED 2014-06-24
KYBE ID: BN40525 · BN40525 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
S.P.A.C.E.S. BY KLEANTHIS KILANIOTIS
DRCIP data.gov.cy
BN40525
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-06-24
DRCIP data.gov.cy
Αγίου Νεκταρίου, 9,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
G&Y E-GURUSShared registered address · 4 share this4EASYTRADES GAV LIMITEDShared registered address · 4 share thisARNALDO1940 LIMITEDShared registered address · 4 share thisKEYLIME CREATIVE AGENCY LIITEDShared officer / director · 8 share thisDAPIT LIMITEDShared officer / director · 8 share thisA.S.K. FOR HANGER LIMITEDShared officer / director · 8 share thisK.E.G. BAR AND CATERING SERVICES LIMITEDShared officer / director · 8 share thisC2GO TRADING LTDShared officer / director · 8 share thisS3K ENTERPRISES LIMITEDShared officer / director · 8 share this4EASYTRADES GAV LIMITEDShared officer / director · 8 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

1 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΚΟΙΛΑΝΙΩΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100