DOSSIERS / ΚΛΕΑΝΘΗΣ Χ. ΚΑΡΑΜΑΝΙΔΗΣ Δ.Ε.Π.Ε.
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ΚΛΕΑΝΘΗΣ Χ. ΚΑΡΑΜΑΝΙΔΗΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2012-02-17
KYBE ID: HE301464 · HE301464 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΚΛΕΑΝΘΗΣ Χ. ΚΑΡΑΜΑΝΙΔΗΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE301464
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-17
DRCIP data.gov.cy
Ζήνωνος, 39C,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.C.CHRISANTHOU OIL PETROLEUM SERVICES LTDdissolvedA.C. CHRYSANTHOU BETTING SERVICES LTDdissolvedBAILA CON MIGO ENTERTAINMENT SERVICES LIMITEDdissolvedB.I. MECHCONSULT LTDstrike_offCASTRARA LTDdissolvedD166L3 LTDactiveDOROST SERVICES LIMITEDdissolvedK.M. IPSONAS OPTICAL CENTRE LTDactiveMALNI PUTERNICE SERVICES LIMITEDdissolvedR & N PET CLUB PET SHOP LIMITEDdissolvedTASKEEN HOUSING LTDstrike_offT & Y BIOMASS TRADING LIMITEDdissolvedVEBALA SERVICES LIMITEDdissolvedΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε.strike_off

Connections

5 links
Shared operator — likely the same administrator
T.K.P. FUTURE TIME LIMITEDShared officer / director · 6 share thisK.M. IPSONAS OPTICAL CENTRE LTDShared officer / director · 6 share thisVIRORIGA LTDShared officer / director · 6 share thisD166L3 LTDShared officer / director · 6 share thisKARAMANIDES JEWELLERY 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
ΚΛΕΑΝΘΗΣ ΚΑΡΑΜΑΝΙΔΗΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΑΡΑΜΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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