DOSSIERS / KLIMAWAY MS LTD
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Company dossier

KLIMAWAY MS LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-01
KYBE ID: HE370135 · HE370135 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
KLIMAWAY MS LTD
DRCIP data.gov.cy
HE370135
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-01
DRCIP data.gov.cy
Ελευθερίας, 3,, Ανάγυια, 2640, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VALERIA'S WORLD CLOTHING AND ACCESSORIESShared officer / director · 6 share thisELEVATEDMINDS LTDShared officer / director · 6 share thisACADIANA TRADING LIMITEDShared officer / director · 6 share thisFIRST CHANCE RESTAURANT LIMITEDShared officer / director · 6 share thisMEM PERFORMANCE PRODUCTS 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
ΤΙΜΟΘΕΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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