DOSSIERS / Ε.Α.Π. ΚΛΙΜΑΡΚΟ ΛΙΜΙΤΕΔ
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Company dossier

Ε.Α.Π. ΚΛΙΜΑΡΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-07-15
KYBE ID: HE19981 · HE19981 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Ε.Α.Π. ΚΛΙΜΑΡΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE19981
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-07-15
DRCIP data.gov.cy
Σπύρου Βασιλείου, 9,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΜΠΟΡΟΠΕΤΡΟΔΙΑΚΟΣΜΗΣΕΙΣ ΑΘΕΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisH.M. HANDYMAN LTDShared registered address · 3 share thisCYTEX CO LIMITEDShared officer / director · 7 share thisP & P BALLOON WORLD LIMITEDShared officer / director · 7 share thisGREGORY MAKAMIAN ADS LTDShared officer / director · 7 share thisTEMPLE OF BEAUTYShared officer / director · 7 share this"ADSCORE MARKETING LIMITED"Shared officer / director · 7 share thisSAVETHUNDER HOLDINGS LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100