DOSSIERS / K. KLEANTHOUS PLAN CAREER LTD
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Company dossier

K. KLEANTHOUS PLAN CAREER LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-06
KYBE ID: HE409032 · HE409032 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
K. KLEANTHOUS PLAN CAREER LTD
DRCIP data.gov.cy
HE409032
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-06
DRCIP data.gov.cy
Παρόλα, 17,, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EKEO LIMITEDShared officer / director · 10 share thisAIRSUNWATER TECHNOLOGIES (ASW) LIMITEDShared officer / director · 10 share thisK CLEANTHOUS DEVELOPERS LIMITEDShared officer / director · 10 share thisK. CLEANTHOUS & G. HADJIGEORGIOU LΙΜΙTΕDShared officer / director · 10 share thisΚ. Κ. ΚΑΣΙΑΟΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚ.C. WATER WAY FILTERSShared officer / director · 10 share thisF&C AIRCRAFT TECHNICAL MANAGEMENT LIMITEDShared officer / director · 10 share thisPOLILAND HOLIDAY SHOP LIMITEDShared officer / director · 10 share thisΤΟΥΡΙΣΤΙΚΗ ΕΠΙΤΡΟΠΗ ΠΕΡΙΦΕΡΕΙΑΣ ΠΟΛΗΣ ΧΡΥΣΟΧΟΥΣShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100