DOSSIERS / KLEAG CATERING LIMITED
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Company dossier

KLEAG CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-19
KYBE ID: HE38350 · HE38350 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KLEAG CATERING LIMITED
DRCIP data.gov.cy
HE38350
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-19
DRCIP data.gov.cy
Βύρωνος,, HAWAII GARDEN, Flat 4-7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SOUTHERN GOLD ESTATES LIMITEDShared registered address · 7 share thisΑ.Δ.Ε. (ΕΠΙΠΛΑ) ΛΙΜΙΤΕΔShared registered address · 7 share thisSTARTEX TRADING LIMITEDShared registered address · 7 share thisGLI MANE D`ORO HEALTH SALOON LIMITEDShared registered address · 7 share thisEVOLMA DEVELOPERS LIMITEDShared registered address · 7 share thisN. ELIA CATERING LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Κ. ΜΟΥΝΤΗΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΜΟΥΝΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΜΟΥΝΤΗΣsecretary—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