DOSSIERS / GIANNIS KLEANTHOUS LIMITED
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Company dossier

GIANNIS KLEANTHOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-06
KYBE ID: HE290048 · HE290048 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GIANNIS KLEANTHOUS LIMITED
DRCIP data.gov.cy
HE290048
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-06
DRCIP data.gov.cy
Αθανασίου Τσακάλωφ, 4,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KENTΡΟ ΑΠΟΓΕΥΜΑΤΙΝΗΣ ΑΠΑΣΧΟΛΗΣΗΣ 'ΠΑΙΔΙΚΗ ΦΩΛΙΑ' ΛΙΜΙΤΕΔShared registered address · 2 share thisMATHEOLAND LIMITEDShared officer / director · 6 share thisPOLADOM PREFABRICATED HOUSES LIMITEDShared officer / director · 6 share thisPOWER SAFETY PRODUCTS (CYPRUS) LIMITEDShared officer / director · 6 share thisL.K. HANI INN & TAVERN LIMITEDShared officer / director · 6 share thisLEAN ANTEPRIMA LIMITEDShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100