DOSSIERS / Γ. ΚΛΕΙΤΟΥ & Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ
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Γ. ΚΛΕΙΤΟΥ & Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1981-07-11
KYBE ID: HE16448 · HE16448 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Γ. ΚΛΕΙΤΟΥ & Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE16448
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-07-11
DRCIP data.gov.cy
Ελευθερίας, 16,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
G. KANELLOS ESTATES LIMITEDactiveMAMA ANDRIA LIMITEDdissolvedMORFI BOUTIQUEdissolvedNAPA SUPERMARKET LIMITEDdissolvedTONIS TRAVEL & TOURSactiveΑΝΘΗ Χ'' ΝΙΚΟΛΑΟΥ (ΞΗΡΟΙ ΚΑΡΠΟΙ ΚΟΙΛΑΔΑΣ ΜΑΡΑΘΑΣΑΣ) ΛΙΜΙΤΕΔactiveΑ.Χ. ΜΕΛ-ΑΝΘΗactiveΑ.Χ. ΜΕΛΙ ΤΟΥ ΒΟΥΝΟΥactiveΧΑΡΗΣ & ΠΡΟΚΟΠΗΣ ΑΝΔΡΕΟΥactiveΧΡΙΣΤΟΔΟΥΛΟΥ & ΘΕΟΦΑΝΟΥΣ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ) ΛΤΔactiveΧΡΥΣΟΛΑΔΟ - ΧΡΥΣΟΜΕΛΟactive

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΛΕΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΛΕΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100