DOSSIERS / KLEANTHOUS & PLATIS LLC
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Company dossier

KLEANTHOUS & PLATIS LLC

CYPRUS · COMPANY · INCORPORATED 2022-12-21
KYBE ID: HE441973 · HE441973 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
KLEANTHOUS & PLATIS LLC
DRCIP data.gov.cy
HE441973
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-21
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER, Flat 202,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,508 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10AM LIMITEDdissolved2GT LIMITEDactive3DREID INTERNATIONAL HOLDINGS LIMITEDdissolved42WP LIMITEDactive7TH ART POST HOUSE LTDdissolved7XX VENTURES LIMITEDactiveABELIE HOLDINGS LIMITEDactiveABERVAL HOLDINGS LIMITEDdissolvedABLICOM LIMITEDdissolvedABLOKIRI LIMITEDdissolvedABRALE LIMITEDstrike_offABROTION LIMITEDstrike_offABV (ACRO BUSINESS VENTURES) LIMITEDdissolvedACELAND TRADING LIMITEDdissolvedACESOFT LIMITEDactiveACLIMO LIMITEDdissolvedACROSSWEB LIMITEDdissolvedADACOM S.Astrike_offADLEAK TECHNOLOGIES LIMITEDactiveADQOR LIMITEDdissolved

+1,488 more

Connections

7 links
Shared operator — likely the same administrator
SM SEVEN GREEN INVEST LTDShared officer / director · 8 share thisLIGHTPEARL VENTURES LIMITEDShared officer / director · 8 share thisTOROMIRO TRADING LIMITEDShared officer / director · 8 share thisSYMBOLIC SYSTEMS LIMITEDShared officer / director · 8 share thisSM SEVEN GREEN CRUISES LIMITEDShared officer / director · 8 share thisG & G ENTERPRISE NW LIMITEDShared officer / director · 8 share thisRIMO DIGITAL LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΚΛΕΙΤΟΣ ΠΛΑΤΗΣdirector—Cyprus registry
ΚΛΕΙΤΟΣ ΠΛΑΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,508 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100