DOSSIERS / KLEEMANN SERVICES LTD
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Company dossier

KLEEMANN SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-14
KYBE ID: HE306304 · HE306304 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
KLEEMANN SERVICES LTD
DRCIP data.gov.cy
HE306304
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-14
DRCIP data.gov.cy
Κυριάκου Μάτση, 17D,, Floor 1, Flat 3,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ Μ. ΚΟΥΚΟΥΝΤΖΟΥdirector—Cyprus registry
ΛΟΥΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
EL&A SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100