DOSSIERS / KLAUDIOS ART LIMITED
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Company dossier

KLAUDIOS ART LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364666 · HE364666 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
KLAUDIOS ART LIMITED
DRCIP data.gov.cy
HE364666
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Αριστοφάνους, 5Α,, KANIKA PALLAS,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MARIOS MAKRIS INTERIOR DESIGN CONSULTANTS LIMITEDShared officer / director · 5 share thisM. MAKRIS DESIGNSShared officer / director · 5 share thisM.M. DIRECTION DEVELOPMENTS LIMITEDShared officer / director · 5 share thisΜΑΡΙΟΣ ΜΑΚΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPLAYART LIMITEDShared officer / director · 8 share thisEMERALD ENTERTAINMENT PROJECT MANAGEMENT LIMITEDShared officer / director · 8 share thisZIRIA ENTERPRISES LIMITEDShared officer / director · 8 share thisH.D.A. CYPERSPACES LTDShared officer / director · 8 share thisGAMING INCUBATOR HOLDING LIMITEDShared officer / director · 8 share thisEMPEROR HOLDINGS LIMITEDShared officer / director · 8 share thisGCI TRADING LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
HARMEN BRENNINKMEIJERdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΛΑΔΙΣΙΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΑΚΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100