DOSSIERS / M. KLEANTHOUS LOUNGE LIMITED
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Company dossier

M. KLEANTHOUS LOUNGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-24
KYBE ID: HE432542 · HE432542 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
M. KLEANTHOUS LOUNGE LIMITED
DRCIP data.gov.cy
HE432542
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-24
DRCIP data.gov.cy
Σμύρνης, 20Α,, Μακεδονίτισσα, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MPA GOLDEN SERVICES LTDShared registered address · 2 share thisG.M KLEANTHOUS TRADING LTDShared officer / director · 10 share thisPEPPER-SNEEZEShared officer / director · 10 share thisADAMKO DEVELOPERS LIMITEDShared officer / director · 10 share thisI.K. SEA LOVERS CATERING SERVICES LTDShared officer / director · 10 share thisADAMKO CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisMOUSKIS & ADAMOU CONSTRUCTIONS CO. LIMITEDShared officer / director · 10 share thisΜ.Κ. ΤΑΒΕΡΝΑ ΑΓΙΟΣ ΕΠΙΦΑΝΙΟΣ ΛΤΔShared officer / director · 10 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΚΛΕΑΝΘΟΥΣ & ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPEPPER-SNEEZE MULTIMEDIA PRODUCTIONS LIMITEDShared officer / director · 10 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
ΜΙΧΑΛΗΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100