DOSSIERS / Μ. ΚΛΕΟΠΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ
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Μ. ΚΛΕΟΠΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-03-30
KYBE ID: HE31760 · HE31760 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Μ. ΚΛΕΟΠΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE31760
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-30
DRCIP data.gov.cy
Αγίας Σοφίας, 11,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GOURMETS (SUPPLIERS) LIMITEDShared officer / director · 6 share thisR. NEWMAN CLEARWATER RETAIL LIMITEDShared officer / director · 6 share thisMAVROTEL LIMITEDShared officer / director · 6 share thisL.H. SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisΠ.Γ. ΚΛΕΟΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΕΛΕΝΑ Μ. ΚΑΚΟΜΑΝΩΛΗ ΚΛΕΟΠΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ Π. ΚΛΕΟΠΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Π. ΚΛΕΟΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100