DOSSIERS / Κ. Π. Α. ΚΛΑΔΕΥΤΗΡΑ ΛΙΜΙΤΕΔ
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Company dossier

Κ. Π. Α. ΚΛΑΔΕΥΤΗΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2012-02-22
KYBE ID: HE301647 · HE301647 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Κ. Π. Α. ΚΛΑΔΕΥΤΗΡΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE301647
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-22
DRCIP data.gov.cy
Γρίβα Διγενή, 30,, Αρεδιού, 2614, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CYMOTOSTORE LTDShared registered address · 3 share thisΓΕΩΡΓΙΟΣ Κ. ΚΛΑΔΕΥΤΗΡΑ ΕΜΠΟΡΙΚΟΝ ΚΑΤΑΣΤΗΜΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisT.B. TOP BRANDS DISTRIBUTORS LTDShared officer / director · 5 share thisCYMOTOSTORE LTDShared officer / director · 5 share thisACM -EMPHASIS INSURANCE AGENCY LIMITEDShared officer / director · 5 share thisACM - EMPHASIS PROMOTIONS LIMITEDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΚΩΣΤΗ ΚΛΑΔΕΥΤΗΡΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΣΤΗsecretary—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