DOSSIERS / Π.Γ. ΚΛΕΟΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

Π.Γ. ΚΛΕΟΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1971-06-23
KYBE ID: HE3675 · HE3675 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Π.Γ. ΚΛΕΟΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3675
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-06-23
DRCIP data.gov.cy
Γενναδίου, 20,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΡΙΝΕΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisGOURMETS (SUPPLIERS) LIMITEDShared officer / director · 6 share thisMAVROTEL LIMITEDShared officer / director · 6 share thisR. NEWMAN CLEARWATER RETAIL LIMITEDShared officer / director · 6 share thisL.H. SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisΜ. ΚΛΕΟΠΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 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
NameRoleFromSource
ΓΙΑΓΚΟΣ Π. ΚΛΕΟΠΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Π. ΚΛΕΟΠΑΣdirector—Cyprus registry
M.P.K. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Μ. ΚΛΕΟΠΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100