DOSSIERS / KLEPINLAND ESTATES LIMITED
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Company dossier

KLEPINLAND ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-12
KYBE ID: HE150326 · HE150326 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KLEPINLAND ESTATES LIMITED
DRCIP data.gov.cy
HE150326
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-12
DRCIP data.gov.cy
Μελίνας Μερκούρη, 15,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STONELINK INTERNATIONAL LIMITEDShared officer / director · 2 share thisΣΤΕΔΗΠΟ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMADERLAY VENTURES LTDShared registered address · 3 share thisMADERLAY VENTURES LTDShared officer / director · 3 share thisPM AUDITAX LTDShared registered address · 3 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
ΜΑΡΙΑ ΚΟΥΡΟΥΣΙΔΟΥdirector—Cyprus registry
ΠΟΛYΣ Α. ΚΟΥΡΟΥΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100