DOSSIERS / KLADRENIO LIMITED
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Company dossier

KLADRENIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-22
KYBE ID: HE370795 · HE370795 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
KLADRENIO LIMITED
DRCIP data.gov.cy
HE370795
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-22
DRCIP data.gov.cy
Μακρόνησου, 1,, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P.A. SOPHOCLEOUS CO LIMITEDShared officer / director · 10 share thisSOFO SERVICESShared officer / director · 10 share thisSOULLASTIN HERBAL MED LTDShared officer / director · 10 share thisN.G.P. MATOLIS (CONSTRUCTIONS & DEVELOPMENTS) LIMITEDShared officer / director · 10 share thisS. CHADJISOFOCLIS & SONS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisXYMARA LTDShared officer / director · 10 share thisOCRIAM KITCHENS LIMITEDShared officer / director · 10 share thisPETROIMPORTS LIMITEDShared officer / director · 10 share thisΔΗΜΟΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΝΙΚΗ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΚΗ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100