DOSSIERS / KLEANTHIS CONSTANTINOU LAOS LTD
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Company dossier

KLEANTHIS CONSTANTINOU LAOS LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-01
KYBE ID: HE379473 · HE379473 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
KLEANTHIS CONSTANTINOU LAOS LTD
DRCIP data.gov.cy
HE379473
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-01
DRCIP data.gov.cy
Αγίας Φυλάξεως, 59,, Floor 1, Flat 101,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BIOMEDICAL LABORATORIES LAOSShared registered address · 2 share thisWORLDSPECTUSShared officer / director · 7 share thisΚΛΙΝΙΚΟΝ ΠΑΘΟΛΟΓΙΚΟΝ ΕΡΓΑΣΤΗΡΙΟΝ ΚΛΕΑΝΘΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΑΟΣShared officer / director · 7 share thisGREENWISE CO LIMITEDShared officer / director · 7 share thisΧΑΡ - ΝΙΚΗ ΛΤΔShared officer / director · 7 share thisNODOSO TRADING & INVESTMENT LIMITEDShared officer / director · 7 share thisBIOMEDICAL LABORATORIES LAOSShared 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

2 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100