DOSSIERS / EVELYN KLEANTHOUS HOTEL APARTMENTS LIMITED
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Company dossier

EVELYN KLEANTHOUS HOTEL APARTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-21
KYBE ID: HE29455 · HE29455 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
EVELYN KLEANTHOUS HOTEL APARTMENTS LIMITED
DRCIP data.gov.cy
HE29455
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-21
DRCIP data.gov.cy
Κλειούς,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANEMI DEVELOPERS LIMITEDShared officer / director · 3 share thisR & E CATERING LIMITEDShared officer / director · 3 share thisAGATHA'S KITCHENShared officer / director · 3 share thisΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 3 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

4 people
NameRoleFromSource
ΑΝΘΟΥΛΛΑ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΕΒΕΛΥΝ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ 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