DOSSIERS / ΣΤΑΥΡΟΣ ΚΛΕΟΠΑ ΛΙΜΙΤΕΔ
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Company dossier

ΣΤΑΥΡΟΣ ΚΛΕΟΠΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-06-16
KYBE ID: HE112244 · HE112244 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΣΤΑΥΡΟΣ ΚΛΕΟΠΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE112244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-16
DRCIP data.gov.cy
Μανδριά, 8504, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PAKACO ROSES LIMITEDShared registered address · 8 share thisΚ & Χ ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΟΝΗΣΙΦΟΡΟΣ ΣΩΤΗΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisNTINOS COACHERS LIMITEDShared registered address · 8 share thisFOTIS FARMShared registered address · 8 share thisΦΡΙΞΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 8 share thisK.J.S MOTORSPORT LTDShared registered address · 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΛΕΟΠΑdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100