DOSSIERS / K.K.L.A NOSTIMIES LIMITED
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Company dossier

K.K.L.A NOSTIMIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-21
KYBE ID: HE192694 · HE192694 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
K.K.L.A NOSTIMIES LIMITED
DRCIP data.gov.cy
HE192694
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 36,, Χλώρακα, 8221, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHRISTODOULOS DEMOU TYRE SERVICES LIMITEDShared registered address · 2 share thisBLOMIRA INVESTMENTS LIMITEDShared officer / director · 5 share thisK. & A. KLEOPAS ALUMINIUM CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisK.L.A. NOSTIMIESShared officer / director · 5 share thisMARIOS & KLEOPAS PETRELEUM ENTERPRISES LIMITEDShared 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

2 people
NameRoleFromSource
ΚΛΕΟΠΑΣ ΚΛΕΟΠΑdirector—Cyprus registry
ΚΛΕΟΠΑΣ ΚΛΕΟΠΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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