DOSSIERS / Ν.Κ. ΚΛΕΑΝΘΟΥΣ & ΣΙΑ Δ.Ε.Π.Ε.
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Company dossier

Ν.Κ. ΚΛΕΑΝΘΟΥΣ & ΣΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279777 · HE279777 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Ν.Κ. ΚΛΕΑΝΘΟΥΣ & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE279777
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, ELPA LIVADIOTI BUILDING, Floor 1, Flat 104,, 6303, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΙΡΗΝΗ Ν. ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΕΙΡΗΝΗ Ν. ΚΛΕΑΝΘΟΥΣsecretary—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