KYBE — See who's really behind any company

Company dossier

KLEIN MEIN LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-09
KYBE ID: HE257419 · HE257419 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameKLEIN MEIN LTD

DRCIP data.gov.cy

RegistrationHE257419

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-11-09

DRCIP data.gov.cy

Registered addressΜπελογιάννη, 10,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

LATESTORM COMPANY LIMITEDShared officer / director · 4 share this DECORFLEUR TRADING LIMITEDShared officer / director · 4 share this THE 3 ROSES PROPERTIES LTDShared officer / director · 4 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΦΩΤΙΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΩΤΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100