DOSSIERS / KLEANTHIS & KYRIAKOS GARAGE LIMITED
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Company dossier

KLEANTHIS & KYRIAKOS GARAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-05
KYBE ID: HE404899 · HE404899 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
KLEANTHIS & KYRIAKOS GARAGE LIMITED
DRCIP data.gov.cy
HE404899
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-05
DRCIP data.gov.cy
Ανεξαρτησίας, 6,, Floor 1, Flat 103,, Τίμη, 8507, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
KTBI ENTERPRISES LTDShared officer / director · 7 share thisSILVERSKY3D VR TECHNOLOGIES LTDShared officer / director · 7 share thisIMMERSEAV VIRTUAL ENVIRONMENTS LTDShared officer / director · 7 share thisA.B.A.S STELLAR EXPEDITIONS LTDShared officer / director · 7 share thisTECHNEOSYSShared officer / director · 7 share this3AE HEALTH LTDShared officer / director · 7 share thisΒΙΠΑΛΕ ΠΡΟΙΟΝΤΑ ΑΛΕΥΡΟΥShared officer / director · 11 share thisK.S. CAPITAL OPTIONS LIMITEDShared officer / director · 11 share thisF.E.R. FUTURE ENERGY RESOURCES LIMITEDShared officer / director · 11 share thisΠ.&Κ. ΣΑΒΒΙΔΗΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPS THINK BIG GROUP LIMITEDShared officer / director · 11 share thisAKOS LTDShared officer / director · 11 share thisSAVVEA TRADING COMPANY LIMITEDShared officer / director · 11 share thisΚ.Σ. ΓΕΥΣΕΙΣ ΚΑΙ ΓΕΥΜΑΤΑShared officer / director · 11 share thisS.S. BEERS & MORE 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.

Showing 15 of 16 — full graph via /v1/entities/HE404899/network.

People with significant control

3 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100