DOSSIERS / KLEAN 4-YOU LTD
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Company dossier

KLEAN 4-YOU LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-13
KYBE ID: HE320419 · HE320419 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
KLEAN 4-YOU LTD
DRCIP data.gov.cy
HE320419
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-13
DRCIP data.gov.cy
Παγκρατίου, 5,, Βιομ. Περιοχή Στροβόλου 5, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100