DOSSIERS / ΚΛΕΟΠΑ & ΠΑΡΑΣΚΕΥΑ Δ.Ε.Π.Ε.
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ΚΛΕΟΠΑ & ΠΑΡΑΣΚΕΥΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2017-11-02
KYBE ID: HE375672 · HE375672 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΚΛΕΟΠΑ & ΠΑΡΑΣΚΕΥΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE375672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-02
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, PAPYROS BUILDING, Floor 4, Flat 3, 4 & 5,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

599 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1D ONE DEVELOPMENT LTDactiveA.A.S.K. PROFESSIONAL SERVICESdissolvedABS-ABSOLUT GROUP HOLDING LIMITEDdissolvedABST INVEST & TRADE HOLDINGS LIMITEDdissolvedABU FAYSAL RESTAURANT LIMITEDdissolvedADACIUS LTDdissolvedADIATICO INVESTMENTS LIMITEDdissolvedADMINYPO SERVICES LIMITEDactiveAE INTELLECTUAL PROPERTY LIMITEDstrike_offAERINOS LTDstrike_offA.E.Φ.A.A. EGYPTIAN ANTIQUES AND FINE ARTS LIMITEDdissolvedAFKAR PRESS HOUSE AND PUBLICATION LIMITEDdissolvedAHONORA LTDdissolvedA & I ADVANCED DYNAMIC SOLUTIONS LIMITEDdissolvedAINOPIS TRADING LTDdissolvedAISOURCING LTDactiveAITONOURA LTDdissolvedAKPAR TRADING LTDactiveAL-ABHATH PUBLISHING CO LIMITEDdissolvedAL-ABRAJ HOUSE FOR PRINTING PRESS & PUBLICATIONS LIMITEDdissolved

+579 more

Connections

5 links
Shared operator — likely the same administrator
MICHAELIDES, KLEOPA & PARASKEVAShared officer / director · 6 share thisMAPLESEED DEVELOPMENTS LTDShared officer / director · 6 share thisM.M. YOUSSEF FOR INVESTMENTS LIMITEDShared officer / director · 6 share thisICONIA OVERSEAS LTDShared officer / director · 6 share thisECG - TRUST MANAGEMENT LTDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΚΛΕΟΠΑdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΚΛΕΟΠΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 599 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100