DOSSIERS / ANTHONY KLEOPA & CO LTD
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Company dossier

ANTHONY KLEOPA & CO LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-24
KYBE ID: HE439586 · HE439586 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
ANTHONY KLEOPA & CO LTD
DRCIP data.gov.cy
HE439586
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-24
DRCIP data.gov.cy
Σπηλιών, 4,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NESTANDCO INVESTMENTS LTDShared officer / director · 2 share thisMALIOTIS HEALTH CENTER LIMITEDShared registered address · 5 share thisBEEZYBEESShared registered address · 5 share thisDENTAL MENTOR LTDShared registered address · 5 share thisNESTANDCO INVESTMENTS LTDShared registered address · 5 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
ΑΝΤΩΝΗΣ ΚΛΕΟΠΑdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΛΕΟΠΑsecretary—Cyprus registry

Risk signals

0 matched