KYBE — See who's really behind any company

Company dossier

KLADI ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-01-20
KYBE ID: HE430247 · HE430247 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameKLADI ENTERPRISES COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE430247

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-01-20

DRCIP data.gov.cy

Registered addressΗροδότου, 5,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

MARANT FINANCE LTDShared officer / director · 3 share this ISLAND BIO-ENERGY LIMITEDShared officer / director · 3 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
ΝΙΚΟΛΑΣ ΤΖΙΗΡΚΑΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΤΖΙΗΡΚΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100