DOSSIERS / MICHALIS KLEOVOULOU INVESTMENTS LTD
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Company dossier

MICHALIS KLEOVOULOU INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 1999-09-30
KYBE ID: HE105242 · HE105242 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
MICHALIS KLEOVOULOU INVESTMENTS LTD
DRCIP data.gov.cy
HE105242
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-30
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER B, Floor 5, Flat 501,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

880 total

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

765 PROJECT LIMITEDactiveAAA AT YOUR DISPOSAL LTDstrike_offACHTANEL INVESTMENTS LIMITEDactiveACIANTHUS ENTERPRISES LTDdissolvedADHEIRA LTDactiveA-DIGI EUROPE LIMITEDdissolvedADILPE LIMITEDdissolvedADIM TRADING LIMITEDdissolvedADNETWORK SOLUTIONS LIMITEDstrike_offA & D SOFTWARE SOLUTIONS LTDactiveADVANZUS LTDactiveAERONET ENTERPRISES LIMITEDdissolvedAET ACTIVE ENERGY TECHNOLOGIES LTDactiveA.F. COWBOYS MOTORS LIMITEDdissolvedAHCY LTDactiveAHEB CYPRUS LIMITEDdissolvedAIRT ADVANCED INDUSTRIAL RESOURCES TECHNOLOGIES LTDdissolvedAKKA SUPPLIER'S LIMITEDdissolvedAKOM CONTRACTING AGENCY LIMITEDdissolvedAKTUALISIERER MEDIA LIMITEDdissolved

+860 more

Connections

15 links
Shared operator — likely the same administrator
VALUMA SHIPPING & CONSULTANTS LIMITEDShared registered address · 8 share thisELROPA SHIPPING & TRADING LIMITEDShared registered address · 8 share thisΗΛΙΑΣ Ι. ΚΟΙΛΑΝΙΩΤΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisTELKA LIMITEDShared registered address · 8 share thisMICHALIS KLEOVOULOU TRADING LIMITEDShared registered address · 8 share thisSALTMAN TRADING & INVESTMENTS LIMITEDShared registered address · 8 share thisL. STAVROU (MOTOR) MARKET LIMITEDShared registered address · 8 share thisPALM PUBLICATIONS LIMITEDShared officer / director · 9 share thisANAX CATERING LIMITEDShared officer / director · 9 share thisMICHALIS KLEOVOULOU TRADING LIMITEDShared officer / director · 9 share thisAM KLEOVOULOU LIMITEDShared officer / director · 9 share thisEZEVILLE DEVELOPMENT LIMITEDShared officer / director · 9 share thisLAND VISION DEVELOPMENTS LIMITEDShared officer / director · 9 share thisEZEVILLE HOLDINGS LIMITEDShared officer / director · 9 share thisPROAPHALI HOLDINGS LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ Α. ΣΤΑΥΡΟΥdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 880 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100