KYBE — See who's really behind any company

Company dossier

KLIMONAS LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-05
KYBE ID: HE413505 · HE413505 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameKLIMONAS LTD

DRCIP data.gov.cy

RegistrationHE413505

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-05

DRCIP data.gov.cy

Registered addressΑνδρέα Νικολάου, 3,, Πύργος, 4529, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

VALEST LTDactive

Connections

2 links

Shared operator — likely the same administrator

SEMANTRONICS LIMITEDShared officer / director · 2 share this VALEST LTDShared registered address · 2 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

Name	Role	From	Source
ΙΒΑΝ ΜΙΛΤΖΙΝ	director	—	Cyprus registry
ΙΒΑΝ ΜΙΛΤΖΙΝ	secretary	—	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