DOSSIERS / AM KLEOVOULOU LIMITED
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Company dossier

AM KLEOVOULOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-06
KYBE ID: HE34537 · HE34537 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
AM KLEOVOULOU LIMITED
DRCIP data.gov.cy
HE34537
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-06
DRCIP data.gov.cy
Αιγαίου, 3,, Flat 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EZEVILLE DEVELOPMENT LIMITEDShared officer / director · 9 share thisMICHALIS KLEOVOULOU INVESTMENTS LTDShared officer / director · 9 share thisEZEVILLE HOLDINGS LIMITEDShared officer / director · 9 share thisPROAPHALI HOLDINGS LIMITEDShared officer / director · 9 share thisLAND VISION DEVELOPMENTS LIMITEDShared officer / director · 9 share thisMICHALIS KLEOVOULOU TRADING LIMITEDShared officer / director · 9 share thisANAX CATERING LIMITEDShared officer / director · 9 share thisPALM PUBLICATIONS LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΑΓΑΜΕΜΝΩΝ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHALIS KLEOVOULOU TRADING LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100