DOSSIERS / K.L.O. SECRETARIAL LTD
← SearchExport PDF
Company dossier

K.L.O. SECRETARIAL LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-20
KYBE ID: HE252581 · HE252581 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
K.L.O. SECRETARIAL LTD
DRCIP data.gov.cy
HE252581
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-20
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 10-12,, 8100, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANDREAS & AMMAR IMPORT - EXPORT LIMITEDShared officer / director · 4 share thisSELENE ENTERTAINMENT & LEISURE MANAGEMENT LIMITEDShared officer / director · 4 share thisΕΠΑΜΕΙΝΩΝΔΑΣ ΚΟΡΑΚΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisC.I.C. DEVELOPMENT CONSULTING LIMITEDShared officer / director · 5 share thisC.I.C. INVESTMENT CONSULTING LIMITEDShared officer / director · 5 share thisEARTHWORKS HOLISTIC ENTERPRISES LIMITEDShared officer / director · 5 share thisIDMS INVESTMENT DEVELOPMENT CONSULTING LIMITEDShared 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

3 people
NameRoleFromSource
ΕΠΑΜΕΙΝΩΝΔΑΣ ΚΟΡΑΚΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΝΑΒΙΑ ΚΟΡΑΚΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΝΑΒΙΑ ΚΟΡΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100