DOSSIERS / K. CLEANTHOUS & G. HADJIGEORGIOU LΙΜΙTΕD
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Company dossier

K. CLEANTHOUS & G. HADJIGEORGIOU LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2008-05-30
KYBE ID: HE230347 · HE230347 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
K. CLEANTHOUS & G. HADJIGEORGIOU LΙΜΙTΕD
DRCIP data.gov.cy
HE230347
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-30
DRCIP data.gov.cy
Β. Στασιοίκου Α΄, 20,, Πόλη Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
F&C AIRCRAFT TECHNICAL MANAGEMENT LIMITEDShared officer / director · 10 share thisEKEO LIMITEDShared officer / director · 10 share thisK CLEANTHOUS DEVELOPERS LIMITEDShared officer / director · 10 share thisΚ. Κ. ΚΑΣΙΑΟΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisK. KLEANTHOUS PLAN CAREER LTDShared officer / director · 10 share thisΚ.C. WATER WAY FILTERSShared officer / director · 10 share thisAIRSUNWATER TECHNOLOGIES (ASW) LIMITEDShared officer / director · 10 share thisΤΟΥΡΙΣΤΙΚΗ ΕΠΙΤΡΟΠΗ ΠΕΡΙΦΕΡΕΙΑΣ ΠΟΛΗΣ ΧΡΥΣΟΧΟΥΣShared officer / director · 10 share thisPOLILAND HOLIDAY SHOP LIMITEDShared officer / director · 10 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
ΓΙΩΡΓΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ (officer) matches PEP Γιώργος Χατζηγεωργίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100