DOSSIERS / A. KLOKARIS WOOD DESIGN LTD
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Company dossier

A. KLOKARIS WOOD DESIGN LTD

CYPRUS · COMPANY · INCORPORATED 2003-08-14
KYBE ID: HE140549 · HE140549 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A. KLOKARIS WOOD DESIGN LTD
DRCIP data.gov.cy
HE140549
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-14
DRCIP data.gov.cy
Βουφαβέντο, 16,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
THE STAR FARM LIMITEDShared officer / director · 4 share thisTHE FORUM TO STOP KLEPTOCRACY (FTR) LIMITEDShared officer / director · 4 share thisSINEW LTDShared officer / director · 4 share thisB.I. MECHCONSULT LTDShared officer / director · 4 share thisQMS QUALITY MARITIME SERVICES LTDShared officer / director · 4 share thisΠΕΤΡΟΣ & ΑΝΔΡΕΑΣ ΚΛΟΚΚΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 4 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΛΟΚΚΑΡΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΛΟΚΚΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100