KYBE — See who's really behind any company

Company dossier

ANDREAS KLEOVOULOU SNACK BAKERY LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-02
KYBE ID: HE366669 · HE366669 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameANDREAS KLEOVOULOU SNACK BAKERY LTD

DRCIP data.gov.cy

RegistrationHE366669

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-02

DRCIP data.gov.cy

Registered addressΑποστόλου Παύλου, 46,, 8045, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

MARIOS (SNACKS PLACE) LIMITEDShared officer / director · 4 share this ROSEBUG INVESTMENTS 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΛΕΟΒΟΥΛΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΚΛΕΟΒΟΥΛΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΛΕΟΒΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100