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Company dossier

Π. ΚΛΕΟΠΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-03-22
KYBE ID: HE174100 · HE174100 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠ. ΚΛΕΟΠΑ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE174100

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-03-22

DRCIP data.gov.cy

Registered addressΑνδρέα Βλάμη, 28,, 8025, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AYIOS NEOPHYTOS KIOSK LTDstrike_off MAXEP ΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔdissolved S & G DEMETRIOU DEVELOPERS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

AYIOS NEOPHYTOS KIOSK LTDShared registered address · 2 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΚΛΕΟΠΑΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100