DOSSIERS / KLE-CO ESTATES LIMITED
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Company dossier

KLE-CO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-04
KYBE ID: HE123535 · HE123535 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
KLE-CO ESTATES LIMITED
DRCIP data.gov.cy
HE123535
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-04
DRCIP data.gov.cy
Σοφούλη, 40,, CHANTECLAIR BUILDING, Floor 3, Flat 309,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

413 total

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

ACUITY PROJECTS LIMITEDactiveADAPTERA CYPRUS LTDactiveADSAT MARKETING LIMITEDdissolvedAEE HOLDINGS LIMITEDdissolvedAFORTIORI NOMINEES LTDdissolvedAFORTIORI TRUSTEES LTDdissolvedAGA FRONTIERS LTDstrike_offAGREUS TRADING LTDdissolvedAGRODOM HOLDINGS LIMITEDactiveAIRSPEED MANUFACTURING EUROPE LIMITEDactiveAKRONTIO HOLDINGS LIMITEDdissolvedAKUITY LIMITEDdissolvedALDIMARG ENTERPRISES LIMITEDdissolvedALIDAD CONSULTANCY SERVICES LIMITEDdissolvedALIGN TECHNOLOGY (CYPRUS) LTDactiveALMONDVILLE LTDdissolvedALTAI TAVAN BOGD LIMITEDdissolvedAMARINO COMPANY LIMITEDdissolvedAMASOLS MANAGEMENT LTDdissolvedA.M.C.(AESTHETIC MEDICAL CENTER) LIMITEDdissolved

+393 more

Connections

4 links
Shared operator — likely the same administrator
ΤΑΒΕΡΝΑ ΤΟ ΣΤΕΚI ΤΗΣ ΜΑΡΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCLIK COPY CENTER & STATIONERY SUPPLIERS LIMITEDShared officer / director · 2 share thisΚΩΝΣΤΑΝΤΙΝΟΣ & ΚΛΕΑΝΘΗΣ ΓΡΗΓΟΡΙΟΥShared officer / director · 3 share thisUWANT SERVICES LIMITEDShared officer / director · 3 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
ΚΛΕΑΝΘΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΜΕΛΠΟΜΕΝΗ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 413 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100