KYBE — See who's really behind any company

Company dossier

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Ε&Ε ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2014-07-21
KYBE ID: HE334265 · HE334265 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Ε&Ε ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE334265

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-07-21

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας, 1,, BLOCK B, Flat 103,, Λύμπια, 2566, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A GLASS OF CYPRUS G.W.Tactive G.T.N.C. CONSTRUCTIONS LTDstrike_off ΑΝΔΡΕΑΣ ΚΑΙ ΙΩΑΝΝΑ ΣΚΟΥΡΗ (ΠΕΡΙΠΤΕΡΟ) ΛΙΜΙΤΕΔactive ΒΙΒΛΙΟΠΩΛΕΙΟ ΧΑΡΤΙ ΚΑΙ ΚΑΛΑΜΑΡΙactive

Connections

3 links

Shared operator — likely the same administrator

Α. ΣΙΑΗΛΟΥ (ΠΕΡΙΠΤΕΡΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share this Ν.Κ. ΚΛΕΑΝΘΟΥΣ & ΣΙΑShared officer / director · 4 share this E.A. MASTER PRICE LTDShared officer / director · 4 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

Name	Role	From	Source
ΕΙΡΗΝΗ ΚΛΕΑΝΘΟΥΣ	director	—	Cyprus registry
ΕΙΡΗΝΗ ΚΛΕΑΝΘΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100