DOSSIERS / KLEON DEVELOPMENT COMPANY LIMITED
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Company dossier

KLEON DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-23
KYBE ID: HE195012 · HE195012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
KLEON DEVELOPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE195012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-23
DRCIP data.gov.cy
Παλλάδος, 16,, 'Αγιος Ιωάννης, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ALDERFLY CO. LIMITEDShared officer / director · 5 share thisMODERNISATION AND REFORM CONSULTING AGENCY LTDShared officer / director · 5 share thisTATRAFOOD TRADING & COShared officer / director · 5 share thisTITOS ENGINEERING & CONSULTING OVERSEASShared 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
ΑΝΔΡΗ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—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