DOSSIERS / KLCC MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

KLCC MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-22
KYBE ID: HE261331 · HE261331 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
KLCC MANAGEMENT LIMITED
DRCIP data.gov.cy
HE261331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-22
DRCIP data.gov.cy
Γρίβα Διγενή, 5-7,, G&S COURT, Floor 4, Flat 401,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΗΡΑ ΚΟΚΚΩΝΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisE. N. C. P. CHRISTOU AGRO LTDShared officer / director · 11 share thisKALOS & CHRISTOU CONSTRUCTIONS LTDShared officer / director · 11 share thisPHANOS CHR. (SHOPS) LIMITEDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ & ΝΙΚΗ ΧΡΙΣΤΟΥShared officer / director · 11 share thisN.C.P. CHRISTOU LIMITEDShared officer / director · 11 share thisOLD SHIP PUB LTDShared officer / director · 11 share thisA. MYLONAS LEATHERS LIMITEDShared officer / director · 11 share thisΦΑΝΟΣ LAUNDRIES ΛΙΜΙΤΕΔShared officer / director · 11 share thisGRANDMONT IMMOBILIEREShared officer / director · 11 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
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΝΙΚΗ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — 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