DOSSIERS / KLIMAKEL LIMITED
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Company dossier

KLIMAKEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144377 · HE144377 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KLIMAKEL LIMITED
DRCIP data.gov.cy
HE144377
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-31
DRCIP data.gov.cy
Αγίας Φυλάξεως, 28,, Floor 1, Flat 2,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
APOTHEOSIS TRAVEL & INCENTIVESdissolvedC.E. GOLDEN ISLAND TRAVEL LIMITEDdissolvedCUSTOM CYCLES STUDIOactiveH.H. LIMA SOL ACCOMMODATION HOUSEactiveH.H. LIMA SOL ACCOMMODATION HOUSEdissolvedIMPEX CO TRADING LIMITEDdissolvedMOTIVATION VENUES & INCENTIVE TRAVELdissolvedRANDO'S TRADING LTDstrike_offSWEETIEWAY LIMITEDstrike_offSWITRADE LIMITEDdissolvedΓΕΩΡΓΙΟΣ Ν. ΤΣΙΚΚΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.activeΣ.Χ. ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔstrike_off

Connections

7 links
Shared operator — likely the same administrator
C.E. GOLDEN ISLAND TRAVEL LIMITEDShared officer / director · 2 share thisKRINIA MARINE LIMITEDShared officer / director · 3 share thisANNA MARINE LIMITEDShared officer / director · 3 share thisΣ.Χ. ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisC.E. GOLDEN ISLAND TRAVEL LIMITEDShared registered address · 5 share thisIMPEX CO TRADING LIMITEDShared registered address · 5 share thisSWITRADE LIMITEDShared registered address · 5 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
ΛΕΩΝΙΔΑΣ ΨΑΡΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΚΚΕΣΙΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΙΚΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100