DOSSIERS / MICHALIS KLEOVOULOU TRADING LIMITED
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Company dossier

MICHALIS KLEOVOULOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-15
KYBE ID: HE172325 · HE172325 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
MICHALIS KLEOVOULOU TRADING LIMITED
DRCIP data.gov.cy
HE172325
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-15
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER B, Floor 5, Flat 501,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

880 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

765 PROJECT LIMITEDactiveAAA AT YOUR DISPOSAL LTDstrike_offACHTANEL INVESTMENTS LIMITEDactiveACIANTHUS ENTERPRISES LTDdissolvedADHEIRA LTDactiveA-DIGI EUROPE LIMITEDdissolvedADILPE LIMITEDdissolvedADIM TRADING LIMITEDdissolvedADNETWORK SOLUTIONS LIMITEDstrike_offA & D SOFTWARE SOLUTIONS LTDactiveADVANZUS LTDactiveAERONET ENTERPRISES LIMITEDdissolvedAET ACTIVE ENERGY TECHNOLOGIES LTDactiveA.F. COWBOYS MOTORS LIMITEDdissolvedAHCY LTDactiveAHEB CYPRUS LIMITEDdissolvedAIRT ADVANCED INDUSTRIAL RESOURCES TECHNOLOGIES LTDdissolvedAKKA SUPPLIER'S LIMITEDdissolvedAKOM CONTRACTING AGENCY LIMITEDdissolvedAKTUALISIERER MEDIA LIMITEDdissolved

+860 more

Connections

15 links
Shared operator — likely the same administrator
MICHALIS KLEOVOULOU INVESTMENTS LTDShared registered address · 8 share thisELROPA SHIPPING & TRADING LIMITEDShared registered address · 8 share thisVALUMA SHIPPING & CONSULTANTS LIMITEDShared registered address · 8 share thisΗΛΙΑΣ Ι. ΚΟΙΛΑΝΙΩΤΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisTELKA LIMITEDShared registered address · 8 share thisL. STAVROU (MOTOR) MARKET LIMITEDShared registered address · 8 share thisSALTMAN TRADING & INVESTMENTS LIMITEDShared registered address · 8 share thisEZEVILLE HOLDINGS LIMITEDShared officer / director · 9 share thisANAX CATERING LIMITEDShared officer / director · 9 share thisPROAPHALI HOLDINGS LIMITEDShared officer / director · 9 share thisLAND VISION DEVELOPMENTS LIMITEDShared officer / director · 9 share thisMICHALIS KLEOVOULOU INVESTMENTS LTDShared officer / director · 9 share thisAM KLEOVOULOU LIMITEDShared officer / director · 9 share thisEZEVILLE DEVELOPMENT LIMITEDShared officer / director · 9 share thisPALM PUBLICATIONS LIMITEDShared officer / director · 9 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
ΜΙΧΑΛΗΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΑΓΙΣ ΘΟΥΚΥΔΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 880 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AM KLEOVOULOU LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100