DOSSIERS / KLEANTHIS KILANIOTIS ESTATES LIMITED
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Company dossier

KLEANTHIS KILANIOTIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-03-07
KYBE ID: HE13738 · HE13738 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
KLEANTHIS KILANIOTIS ESTATES LIMITED
DRCIP data.gov.cy
HE13738
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-03-07
DRCIP data.gov.cy
Ψελού,, Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
TEXTURED COATINGS CO.Shared registered address · 2 share thisKATCHIES ESTATES LIMITEDShared officer / director · 3 share thisVILLIGER PROPERTIES LIMITEDShared officer / director · 3 share thisAKIS KILANIOTIS ENTERPRISES LIMITEDShared officer / director · 11 share thisMUSALCO CHEMICALSShared officer / director · 11 share thisK.C.K. EMULSION POLYMERS LIMITEDShared officer / director · 11 share thisΕ.Φ.Τ.Α. ΑΓΙΟΥ ΑΘΑΝΑΣΙΟΥ (ΕΤΑΙΡΙΚΟΣ ΦΟΡΕΑΣ ΤΟΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΑΓΙΟΥ ΑΘΑΝΑΣΙΟΥ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisTEXTURED COATINGS CO.Shared officer / director · 11 share thisΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 share thisBUSYKIDS AFTERSCHOOL CENTER LIMITEDShared officer / director · 11 share thisSWEETLAND TRADING LIMITEDShared officer / director · 11 share thisAKIS KILANIOTIS ESTATES LIMITEDShared officer / director · 11 share thisAKIS KILANIOTIS (HOLDINGS) 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
ΑΚΗΣ ΚΟΙΛΑΝΙΩΤΗΣdirector—Cyprus registry
ΕΡΜΟΥΛΛΑ ΚΑΤΣΙΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΙΔΗΣsecretary—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