DOSSIERS / KLAKETA LTD
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Company dossier

KLAKETA LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-12
KYBE ID: HE262417 · HE262417 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KLAKETA LTD
DRCIP data.gov.cy
HE262417
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-12
DRCIP data.gov.cy
Πατησίων, 6,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ROXELLAS IMPORT EXPORT SRLShared officer / director · 2 share thisDIVANDO LIMITEDShared registered address · 3 share thisNEWS FEEDS CYShared registered address · 3 share thisS & M CHARALAMPOUS INSPIRATION LTDShared officer / director · 4 share thisNEWS FEEDS CYShared officer / director · 4 share thisFOR 3 REASONS LIMITEDShared 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

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΡΟΥΜΠΑΝΗΣdirector—Cyprus registry
ΜΟΝΙΚΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΟΝΙΚΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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