DOSSIERS / A & G KLEIMA HOLDING LIMITED
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Company dossier

A & G KLEIMA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-08
KYBE ID: HE134150 · HE134150 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
A & G KLEIMA HOLDING LIMITED
DRCIP data.gov.cy
HE134150
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-08
DRCIP data.gov.cy
Αγίου Αθανασίου, 2,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A & G KLEIMA IMPORT EXPORT LIMITEDShared officer / director · 11 share thisA & G KLEIMA HOME CENTER LIMITEDShared officer / director · 11 share thisZENON EFTHYMIADES ESTATES LIMITEDShared officer / director · 11 share thisPERFECT UShared officer / director · 11 share thisA&M SIDERA LIMITEDShared officer / director · 11 share thisNSI ENGINEERING LIMITEDShared officer / director · 11 share thisSPATH HOLDINGS LIMITEDShared officer / director · 11 share thisA. & G. KLEIMA ELECTRICALS LIMITEDShared officer / director · 11 share thisMON D' ACERO LIMITEDShared officer / director · 11 share thisA. SIDERAS ESTATES LIMITEDShared 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
ΑΝΔΡΕΑΣ ΣΙΔΕΡΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΙΔΕΡΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & G KLEIMA HOME CENTER LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100