DOSSIERS / KLEIS EU LTD
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Company dossier

KLEIS EU LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-21
KYBE ID: HE433552 · HE433552 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
KLEIS EU LTD
DRCIP data.gov.cy
HE433552
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-21
DRCIP data.gov.cy
Αρχιεπισκόπου Λεοντίου Α, 254,, MAXIMOS COURT A, Floor 7, Flat 71 & 72,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
AVH AVIRYANO HOLDINGS LTDShared officer / director · 2 share thisG.A.KEYTOTRADINGShared registered address · 2 share thisLERIS INTERNATIONAL LTDShared officer / director · 3 share thisFINTHEMA LTDShared officer / director · 3 share thisIMPACTUS RAIF V.C.I.C. PLCShared officer / director · 4 share thisEXNESS (CY) LTDShared officer / director · 4 share thisFIRST PRUDENTIAL MARKETS LTDShared officer / director · 4 share thisTORRALBA LTDShared officer / director · 5 share thisRIVER PRIME EUROPE LTDShared officer / director · 5 share thisTREEFUND AIFLNP V.C.I.C LTDShared officer / director · 5 share thisCOMPLYTODAYShared officer / director · 5 share thisKEY TO MARKETS EU LTDShared officer / director · 6 share thisPENZAPP LTDShared officer / director · 6 share thisK2M LTDShared officer / director · 6 share thisNETMAR LTDShared officer / director · 6 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

5 people
NameRoleFromSource
GIANCARMELO SPAMPINATOdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΚΑΠΝΙΣΤΟΥ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΤΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΦΕΚΚΑΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΑΠΝΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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