DOSSIERS / ELLINIKAI KLOSTAI LIMITED
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Company dossier

ELLINIKAI KLOSTAI LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-01-30
KYBE ID: HE417707 · HE417707 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ELLINIKAI KLOSTAI LIMITED
DRCIP data.gov.cy
HE417707
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-30
DRCIP data.gov.cy
Αγλαντζιάς, 64,, Flat 201,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
N.A. NAXOS APOTHECARY LTDShared registered address · 4 share thisKRAFTEI LTDShared registered address · 4 share thisFOURNOS THEOPHILOS LTDShared registered address · 4 share thisZADOR CYPRUS LIMITEDShared officer / director · 8 share thisFOURNOS THEOPHILOS LTDShared officer / director · 8 share thisNISSOS HOLDINGS (CY) LTDShared officer / director · 8 share thisSUSTAKO LTDShared officer / director · 8 share thisN.A. NAXOS APOTHECARY LTDShared officer / director · 8 share thisHERBARIUM HOLDING LIMITEDShared officer / director · 8 share thisKRAFTEI LTDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΚΟΡΡΕΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΡΡΕΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100