DOSSIERS / H & K KLIMA CONTROL LIMITED
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Company dossier

H & K KLIMA CONTROL LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-29
KYBE ID: HE34069 · HE34069 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
H & K KLIMA CONTROL LIMITED
DRCIP data.gov.cy
HE34069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-29
DRCIP data.gov.cy
Αυλώνος, 12Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΓΡΗΓΟΡΗΣ ΚΟΥΤΣΟΥΛΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCATCOMShared officer / director · 4 share thisTELANCO PLEATING LIMITEDShared officer / director · 4 share thisCHR. HADJISAVVAS ARCHITECTURAL AND ENGINEERING CONSULTANTS LIMITEDShared 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

5 people
NameRoleFromSource
ΒΑΣΟΣ ΚΟΥΤΣΟΥΛΛΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΚΟΥΤΣΟΥΛΛΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΣΑΒΒΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΣΑΒΒΑΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΚΟΥΤΣΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΑΤΖΗΣΑΒΒΑΣ (officer) matches PEP Christos Chatzisavvas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100