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Company dossier

KLIRCO FURNISHINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-10-24
KYBE ID: HE22983 · HE22983 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 6 Sources

Key facts

active

Legal nameKLIRCO FURNISHINGS LIMITED

DRCIP data.gov.cy

RegistrationHE22983

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-10-24

DRCIP data.gov.cy

Registered addressΚλήρου, 2600, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

24 total

"CHRISTOFOROS" VIDEO CENTER (KLIROU)dissolved CHRIS VLACHOS VIDEO STUDIOactive CLEVER BOYS SHOPS LIMITEDdissolved MASTICHIS SHOESactive MIKIS THEMISTOCLEOUS (ELECTRIC MARKET) LIMITEDdissolved ORINOCO RESTAURANTactive PANTELIS GARDEN DESIGNS LIMITEDactive P. & C. PLUMBING SERVICES LIMITEDdissolved PONDIZOS ESTATES LIMITEDdissolved TERRIFIC BOUTIQUEactive ΑΔΕΛΦΟΙ ΚΟΥΛΟΥΜΠΡΗ ΛΙΜΙΤΕΔstrike_off ΔΙΑΚΟΣΜΗΤΙΚΑ ΕΙΔΗ ΚΡΙΚΕΛΙactive ΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΑΧΙΛΛΕΑ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔdissolved ΕΠΙΠΛΩΣΕΙΣ ΑΝΔΡΕΑ ΒΑΡΝΑΒΑ ΛΙΜΙΤΕΔstrike_off ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΦΑΡΜ ΛΙΜΙΤΕΔdissolved ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΕΛΕΥΘΕΡΙΑΣ ΠΑΠΑΜΙΧΑΗΛ ΓΡΕΚΑactive ΚΙΝΗΜΑΤΟΓΡΑΦΟΣ ΧΡΙΣΤΟΦΟΡΟΣ (ΚΛΗΡΟΥ) ΛΙΜΙΤΕΔdissolved ΛΑΙΚΗ ΑΓΟΡΑ ΣΑΒΒΑ ΦΑΡΑΩ ΛΙΜΙΤΕΔdissolved Π.Ε.Α.Λ. "Η ΚΛΗΡΟΥ" ΛΙΜΙΤΕΔstrike_off ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΓΡΗΓΟΡΗΣ ΛΙΜΙΤΕΔdissolved

+4 more

Connections

2 links

Shared operator — likely the same administrator

G.G. OZONE STORES LIMITEDShared officer / director · 3 share this ΒΙΒΛΙΟΔΕΤΕΙΟΝ - ΒΙΒΛΙΟΠΩΛΕΙΟΝ FAMABOOKShared officer / director · 3 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

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

6 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Georgios Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

6 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100