DOSSIERS / ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΚΛΕΑΝΘΟΥΣ & ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΚΛΕΑΝΘΟΥΣ & ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-07-21
KYBE ID: HE32655 · HE32655 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΚΛΕΑΝΘΟΥΣ & ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE32655
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-21
DRCIP data.gov.cy
Στροβόλου, 89,, Floor 1, Flat 101,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ADAMKO DEVELOPERS LIMITEDShared registered address · 4 share thisMOUSKIS & ADAMOU CONSTRUCTIONS CO. LIMITEDShared registered address · 4 share thisADAMKO INV. CONSTRUCTIONS LIMITEDShared registered address · 4 share thisΜ.Κ. ΤΑΒΕΡΝΑ ΑΓΙΟΣ ΕΠΙΦΑΝΙΟΣ ΛΤΔShared officer / director · 10 share thisMOUSKIS & ADAMOU CONSTRUCTIONS CO. LIMITEDShared officer / director · 10 share thisPEPPER-SNEEZE MULTIMEDIA PRODUCTIONS LIMITEDShared officer / director · 10 share thisI.K. SEA LOVERS CATERING SERVICES LTDShared officer / director · 10 share thisADAMKO CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisPEPPER-SNEEZEShared officer / director · 10 share thisADAMKO DEVELOPERS LIMITEDShared officer / director · 10 share thisG.M KLEANTHOUS TRADING LTDShared officer / director · 10 share thisM. KLEANTHOUS LOUNGE LIMITEDShared officer / director · 10 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
ΜΙΧΑΛΗΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ Χ & Ν ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100