DOSSIERS / K.L.I. AUTO ELECTRICIANS LIMITED
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Company dossier

K.L.I. AUTO ELECTRICIANS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-02
KYBE ID: HE113608 · HE113608 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
K.L.I. AUTO ELECTRICIANS LIMITED
DRCIP data.gov.cy
HE113608
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-02
DRCIP data.gov.cy
Γρίβα Διγενή, 15,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AETOS SNACK BARactiveANTONY SUPERMARKET (CHLORAKA) LIMITEDdissolvedCR. ALIFERIS RECREATIONAL GOALS CLUB LIMITEDactiveG & J MITSINGAS (STATIONERY) LIMITEDstrike_offINNOVATIVE GREEN HOUSE LIMITEDdissolvedMICHALIS ZISIMOS ENTERPRISES LIMITEDdissolvedMOSHEL ENTERPRISES LIMITEDactiveSANTA - FE CONFECTIONERY LIMITEDstrike_offTAPAKOUDES BROS INVESTMENTS CO. LIMITEDdissolvedTHE E.CH.T.I. GOLD AND PLATIN COLLECTION LIMITEDdissolvedΓ. ΜΥΛΩΝΑΣ - ΧΡ. ΑΛΙΦΕΡΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolvedΣΟΥΒΛΑΚΙΑ ΣΤΟ ΠΑΡΑ ΠΕΝΤΕdissolved

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100