DOSSIERS / M. S. (KLIROU) CC LTD
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M. S. (KLIROU) CC LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-12
KYBE ID: HE374783 · HE374783 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
M. S. (KLIROU) CC LTD
DRCIP data.gov.cy
HE374783
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-12
DRCIP data.gov.cy
Αισχύλου, 1,, Λακατάμεια, 2312, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STEPHANIE IEZEKIEL CHRISTOS LTDShared officer / director · 11 share thisTASTRIA LIMITEDShared officer / director · 11 share thisORANGE A.S. EMPORIUM LTDShared officer / director · 11 share thisC.S.I. COFFEE CO HOLDING LTDShared officer / director · 11 share thisP.N & A.P INVESTMENTS LTDShared officer / director · 11 share thisT.C.S. VASILISSIS COFFEE COMPANY LTDShared officer / director · 11 share thisS.D. PROT. COFFEE COMPANY LTDShared officer / director · 11 share thisT. S. M. STAVROU COFFEE COMPANY LTDShared officer / director · 11 share thisLI.MO. PARALIMNI COFFEE COMPANY LTDShared officer / director · 11 share thisS & S (KLIROU) CC LTDShared officer / director · 11 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
ΣΤΕΦΑΝΗ ΖΑΒΡΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ (ΜΑΚΗΣ) ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ (ΜΑΚΗΣ) ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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