DOSSIERS / Π.Ε.Α.Λ. ΣΟΛΕΑ ΚΥΠΕΡΟΥΝΤΑ "Ο ΚΛΑΡΙΟΣ" ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
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Π.Ε.Α.Λ. ΣΟΛΕΑ ΚΥΠΕΡΟΥΝΤΑ "Ο ΚΛΑΡΙΟΣ" ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-09-19
KYBE ID: HE37334 · HE37334 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
Π.Ε.Α.Λ. ΣΟΛΕΑ ΚΥΠΕΡΟΥΝΤΑ "Ο ΚΛΑΡΙΟΣ" ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37334
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1989-09-19
DRCIP data.gov.cy
Κακοπετριά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ALECOS KOUSPES & CO. LIMITEDdissolvedANDRI GEORGHIOU L΄ATELIER LIMITEDdissolvedASK MARO HOLDINGS LIMITEDdissolvedCLARIANE DISCOactiveD.J. MARANGOS TRANSPORTS LIMITEDdissolvedEL.MI.TEX. KNITWEARactiveEVGENIOU RENTALS LIMITEDactiveKAKOPETRIA COMMERCIAL CO.activeKLARIOS TOURS PUBLIC LIMITEDstrike_offKOULLAS & ZANGOULOS EXPERT SYSdissolvedKOUSPES INN PUB & RESTAURANTactiveLA BELLE EPOQUEactiveLOMIZ GIFTSactiveM. MARANGOS ENTERPRISES LIMITEDdissolvedPAMBOS VILLAGE PUB & CAFE RESTAURANTactiveSALSA VIDEO CENTERactiveTHE OLD MILL (KAKOPETRIA) RESTAURANTactiveΑΛΛΑΝΤΟΠΟΙΙΑ ΧΡ. ΜΗΝΑΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΑΛΟΥΜΙΝΟΚΑΤΑΣΚΕΥΕΣ ΙΩΑΝΝΗΣ Λ. ΠΙΠΕΡΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΓ & Ε ΖΟΥΜΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

+11 more

Connections

7 links
Shared operator — likely the same administrator
CY ENERGY HOMES MP LTDShared officer / director · 2 share thisKLARIOS TOURS PUBLIC LIMITEDShared officer / director · 7 share thisA & C REFUSE COLLECTION LIMITEDShared officer / director · 7 share thisΚ. ΣΚΟΥΦΑΡΗΣ & Χ. ΙΑΚΩΒΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΩΣΤΑΣ ΣΚΟΥΦΑΡΗΣ & ΥΙΟΣ ΛΤΔShared officer / director · 7 share thisE. & I. TRANSPORTATION LIMITEDShared officer / director · 7 share thisΜΕΤΑΦΟΡΑΙ ΣΚΥΒΑΛΩΝ ΑΝΔΡΕΑΣ ΚΟΛΟΚΑΣΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 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

8 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΚΟΥΦΑΡΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100