DOSSIERS / C. KLEOPAS CONSTRUCTIONS LIMITED
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Company dossier

C. KLEOPAS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-21
KYBE ID: HE368568 · HE368568 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
C. KLEOPAS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE368568
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-21
DRCIP data.gov.cy
Γρίβα Διγενή, 136,, Αργάκα, 8873, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DROMOKAT EXCAVATORS LIMITEDShared officer / director · 3 share thisMAKKLEO ENTERPRISES LIMITEDShared registered address · 3 share thisC.K. HEAVY PROJECTS LIMITEDShared registered address · 3 share thisΧΡΙΣΤΑΚΗΣ ΚΛΕΟΠΑ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΚΟΥΛΛΗΣ ΙΩΝΑ & ΥΙΟΙ (ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ) ΛΤΔShared officer / director · 6 share thisHEELS & TOESShared officer / director · 6 share thisMAKRILOUCAS KIOSK LTDShared officer / director · 6 share thisLYSIFY LTDShared officer / director · 6 share thisMAKKLEO ENTERPRISES LIMITEDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΚΛΕΟΠΑdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100