DOSSIERS / KLEEMEC LIMITED
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Company dossier

KLEEMEC LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-25
KYBE ID: HE116385 · HE116385 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
KLEEMEC LIMITED
DRCIP data.gov.cy
HE116385
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-25
DRCIP data.gov.cy
Αρχ. Μακαρίου & Αγαπήνωρος, 1,, JNT BUSINESS CENTRE,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LOGIC MANAGEMENT SRLShared officer / director · 11 share thisAGECO AERO SAShared officer / director · 11 share thisFISHER PRODEXIM SRLShared officer / director · 11 share thisR.I.C. IMPEX SAShared officer / director · 11 share thisHERNIC TRANS SRLShared officer / director · 11 share thisEXCLUSIVE DRINKS SRLShared officer / director · 11 share thisGERIK COM SRLShared officer / director · 11 share thisFERMA AGRO ZOOTEHNICA RIC SRLShared officer / director · 11 share thisPOSPREST SERVICES SRLShared officer / director · 11 share thisFINANCIAR BUSINESS CONSULTING SRLShared officer / director · 11 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
FIDUCO LIMITEDdirector—Cyprus registry
IULIAN HERSCOVICIdirector—Cyprus registry
JOKA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100