DOSSIERS / KLEORA TRADING LIMITED
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Company dossier

KLEORA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-23
KYBE ID: HE39161 · HE39161 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KLEORA TRADING LIMITED
DRCIP data.gov.cy
HE39161
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-23
DRCIP data.gov.cy
Μονή Κύκκου, 20,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C. HADJISTYLLIS - EXTRA ELECTRIC LIMITEDShared officer / director · 3 share thisΑΝΑΡΡΩΤΗΡΙΟΝ ΝΑΤΙΩΤΗ & ΠΕΤΡΟΒΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisLEVATURA CO. LIMITEDShared officer / director · 4 share thisEVERGREEN CROSS CARE CENTREShared officer / director · 4 share thisΚΕΝΤΡΟ ΦΡΟΝΤΙΔΑΣ ΗΛΙΚΙΩΜΕΝΩΝ ΚΑΙ ΑΝΑΠΗΡΩΝ ΟΥΡΑΝΙΑ ΝΙΚΟΥ ΛΤΔShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΝΑΤΙΩΤΗΣdirector—Cyprus registry
ΟΥΡΑΝΙΑ ΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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