DOSSIERS / A. KLEANTHOUS (AYIOTIS) CONTRACTING LIMITED
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A. KLEANTHOUS (AYIOTIS) CONTRACTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-11
KYBE ID: HE143874 · HE143874 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A. KLEANTHOUS (AYIOTIS) CONTRACTING LIMITED
DRCIP data.gov.cy
HE143874
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-11
DRCIP data.gov.cy
'Αγιοι Βαβατσινιάς, 7711, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
M & L ANTONIOU REAL INVESTMENTS LIMITEDdissolvedP.L.G. CONSTRUCTION LIMITEDdissolvedP.M.P. TERRA DOMINUS LTDactiveTO SPITI TOU PAVLI LIMITEDdissolvedΑΔΕΛΦΟΙ ΑΛΚΙΒΙΑΔΗ ΛΙΜΙΤΕΔactiveΑΡΓΥΛΕΩΝ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactiveΕΡΜΗ Α.ΠΑΠΑΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔactiveΕΡΜΗ ΠΑΡΑΔΟΣΙΑΚΑ ΓΛΥΚΑactiveΙ.Η. ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔactiveΚΟΙΝΟΠΡΑΞΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΓΙΩΝ ΒΑΒΑΤΣΙΝΙΑΣ-ΟΡΑΣactiveΚΟΥΚΟΥΛΙ ΕΣΤΙΑΤΟΡΙΟactive

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100