DOSSIERS / KLIAFKO LTD
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Company dossier

KLIAFKO LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-03
KYBE ID: HE406639 · HE406639 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
KLIAFKO LTD
DRCIP data.gov.cy
HE406639
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-03
DRCIP data.gov.cy
Αλυός, 8,, ONLY TOWER, 22nd floor,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A. ATHANASIOU ESTATES GROUP LTDactiveA. ATHANASIOU HOLDINGS LIMITEDactiveA. ATHANASIOU I HOME I FUTURE LTDactiveCOLNIA LTDactiveDIFILIA INVEST LTDstrike_offDOMOKOS QUARRIES LIMITEDactiveD.T.A. ATHANASIOU CONSTRUCTIONS LTDactiveD.T.A. ATHANASIOU MANAGEMENT & ADMINISTRATION LTDactiveDUAT LIFESTYLE GROUP LTDdissolvedDUAT WINE BAR LTDdissolvedEARTHLIGHT PARK LTDactiveFIRSTMARS HOLDING LTDactiveGREATPARK HOLDINGS LTDactiveGUGUJINDA LTDactiveIVEZTI LTDstrike_offKATSARAS CONSTRUCTIONS CO LIMITEDactiveLARINTO COMPANY LIMITEDactiveMATISE INVESTMENTS LIMITEDactiveMEZIA LTDactivePAMACO PLATRES COMPLEX LIMITEDactive

+8 more

People with significant control

2 people
NameRoleFromSource
ΣΕΡΚΕΙ ΠΑΠΑΙΑΝdirector—Cyprus registry
IDAZKARI SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100