DOSSIERS / L. A. KLEANTHOUS LTD
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Company dossier

L. A. KLEANTHOUS LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-30
KYBE ID: HE416722 · HE416722 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
L. A. KLEANTHOUS LTD
DRCIP data.gov.cy
HE416722
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 43-Α,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
1ST PROPERTY ALTERNATIVE INVESTMENT FUND LNP LIMITEDShared officer / director · 6 share thisGEKL INVESTMENT SERVICES LTDShared officer / director · 6 share thisΑ.Κ.Δ. ΦΑΡΜΑ ΛΥΜΠΙΑ ΛΤΔShared officer / director · 6 share thisSNAPFINDS LTDShared officer / director · 6 share thisΠ.Κ.Α. Α/ΦΟΙ ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΝΤΡΕΑΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100