DOSSIERS / KLITOS THE SECOND PYLA MONARCH LΙΜΙTΕD
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Company dossier

KLITOS THE SECOND PYLA MONARCH LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2008-04-02
KYBE ID: HE226637 · HE226637 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
KLITOS THE SECOND PYLA MONARCH LΙΜΙTΕD
DRCIP data.gov.cy
HE226637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-02
DRCIP data.gov.cy
Ορεστιάδος, 5,, ORPHANIDES COURT, Flat 2,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KLITOS ANTONIOU PROPERTY PROMOTER LTDShared registered address · 8 share thisKLITOS THE PYLA MONARCH LIMITEDShared registered address · 8 share thisSEA PARK LAND DEVELOPERS LIMITEDShared registered address · 8 share thisK.F. GLOBAL LIMITEDShared registered address · 8 share thisKLITOS ANTONIOU DEVELOPERS LTDShared registered address · 8 share thisDARIA NAZARKINA INVESTMENTS LIMITEDShared registered address · 8 share thisNEOKLIS ANTONIOU DEVELOPERS LTDShared registered address · 8 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
ΝΕΟΚΛΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KLITOS THE PYLA MONARCH LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100