DOSSIERS / NICOS KLAPPIS FOOD SUPPLIERS LIMITED
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Company dossier

NICOS KLAPPIS FOOD SUPPLIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-10
KYBE ID: HE156213 · HE156213 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NICOS KLAPPIS FOOD SUPPLIERS LIMITED
DRCIP data.gov.cy
HE156213
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-10
DRCIP data.gov.cy
Πάφου, 34,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΠΑΜΠΟΣ Ν. ΚΛΑΠΠΗΣ & ΥΙΟΙ ΛΤΔShared registered address · 2 share thisPAMBOS KLAPPIS MEAT MARKETShared officer / director · 3 share thisΝΙΚΟΣ Ε. ΚΛΑΠΠΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisLEPAVA TRADING LIMITEDShared officer / director · 6 share thisLIMENOCO TRADING LIMITEDShared officer / director · 6 share thisSPINTAIL INVESTMENTS LIMITEDShared officer / director · 6 share thisEC FRESH MEAT LIMITEDShared officer / director · 6 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
ΕΥΡΟΣ ΚΛΑΠΠΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΛΑΠΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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