DOSSIERS / Ν. ΚΛΕΑΝΘΟΥΣ ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ ΤΗΛΛΥΡΙΑΣ ΛΤΔ
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Ν. ΚΛΕΑΝΘΟΥΣ ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ ΤΗΛΛΥΡΙΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2021-09-21
KYBE ID: HE425859 · HE425859 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
Ν. ΚΛΕΑΝΘΟΥΣ ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ ΤΗΛΛΥΡΙΑΣ ΛΤΔ
DRCIP data.gov.cy
HE425859
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-21
DRCIP data.gov.cy
Στυλιανού Τριταίου, 32,, Πύργος Τηλλυρίας, 2940, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Ν.Σ. ΚΛΕΑΝΘΟΥΣ & ΥΙΟΣ ΛΤΔShared registered address · 2 share thisΝ.Σ. ΚΛΕΑΝΘΟΥΣ & ΥΙΟΣ ΛΤΔShared officer / director · 2 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΤΗΤΩΝ ΠΕΡΙΟΧΗΣ ΤΡΟΟΔΟΥΣ ΛΤΔShared officer / director · 9 share thisS.K. KUECHEN DESIGN SOLUTIONS LIMITEDShared officer / director · 9 share thisFAVO D‘ API DEVELOPMENT LTDShared officer / director · 9 share thisΕΝΕΡΓΕΙΑΚΗ ΚΟΙΝΟΤΗΤΑ ΤΗΛΛΥΡΙΑΣShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisALL-SET. SERV LIMITEDShared officer / director · 9 share thisUPGRADEIT LTDShared officer / director · 9 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
ΝΙΚΟΛΑΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΑΡΟΥ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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