KYBE — See who's really behind any company

Company dossier

KLEOMA LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-08
KYBE ID: HE353210 · HE353210 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameKLEOMA LTD

DRCIP data.gov.cy

RegistrationHE353210

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-03-08

DRCIP data.gov.cy

Registered addressΔωδεκανήσου, 3Α,, 8028, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

GOLD DYNAMIC CO LIMITEDShared officer / director · 5 share this IACOVOS IACOVOU BUILDERS LIMITEDShared officer / director · 5 share this ATHOPAN TRADING LTDShared officer / director · 5 share this FERMER TRADING LIMITEDShared officer / director · 5 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
ΚΛΕΑΝΘΗΣ ΘΕΟΔΟΣΙΟΥ	director	—	Cyprus registry
ΚΛΕΑΝΘΗΣ ΘΕΟΔΟΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100