DOSSIERS / K. & A. KLEOPAS ALUMINIUM CONSTRUCTIONS LIMITED
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Company dossier

K. & A. KLEOPAS ALUMINIUM CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-04
KYBE ID: HE167503 · HE167503 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
K. & A. KLEOPAS ALUMINIUM CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE167503
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-04
DRCIP data.gov.cy
Κωνσταντά, 5,, Χλώρακα, 8221, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BLOMIRA INVESTMENTS LIMITEDShared officer / director · 5 share thisK.K.L.A NOSTIMIES LIMITEDShared officer / director · 5 share thisMARIOS & KLEOPAS PETRELEUM ENTERPRISES LIMITEDShared officer / director · 5 share thisK.L.A. NOSTIMIESShared officer / director · 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
ΑΡΙΑΔΝΗ ΚΛΕΟΠΑdirector—Cyprus registry
ΚΛΕΟΠΑΣ ΚΛΕΟΠΑdirector—Cyprus registry
ΚΛΕΟΠΑΣ ΚΛΕΟΠΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100