DOSSIERS / KLEOVOULOU HEALTH STORE LIMITED
← SearchExport PDF
Company dossier

KLEOVOULOU HEALTH STORE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-11
KYBE ID: HE42261 · HE42261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
KLEOVOULOU HEALTH STORE LIMITED
DRCIP data.gov.cy
HE42261
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-11
DRCIP data.gov.cy
Γλάδστωνος, 112,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
YIANNAKIS GROUTAS TRADE AND TOURSShared registered address · 3 share thisGEO.STA.PA. SPINAL ORTHOPAEDIC SUPPORTShared registered address · 3 share thisMIRAGE GENTLEMENTS NIGHT SPOTShared officer / director · 4 share thisSUMPTER MANAGEMENT LIMITEDShared officer / director · 4 share thisSHALOM MONROE ENTERTAINMENT LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΚΛΕΙΤΟΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100