DOSSIERS / Π.Ε.Α.Λ. "Η ΚΛΗΡΟΥ" ΛΙΜΙΤΕΔ
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Π.Ε.Α.Λ. "Η ΚΛΗΡΟΥ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-10-09
KYBE ID: HE45460 · HE45460 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

strike_off
Π.Ε.Α.Λ. "Η ΚΛΗΡΟΥ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE45460
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-09
DRCIP data.gov.cy
Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
"CHRISTOFOROS" VIDEO CENTER (KLIROU)dissolvedCHRIS VLACHOS VIDEO STUDIOactiveCLEVER BOYS SHOPS LIMITEDdissolvedKLIRCO FURNISHINGS LIMITEDactiveMASTICHIS SHOESactiveMIKIS THEMISTOCLEOUS (ELECTRIC MARKET) LIMITEDdissolvedORINOCO RESTAURANTactivePANTELIS GARDEN DESIGNS LIMITEDactiveP. & C. PLUMBING SERVICES LIMITEDdissolvedPONDIZOS ESTATES LIMITEDdissolvedTERRIFIC BOUTIQUEactiveΑΔΕΛΦΟΙ ΚΟΥΛΟΥΜΠΡΗ ΛΙΜΙΤΕΔstrike_offΔΙΑΚΟΣΜΗΤΙΚΑ ΕΙΔΗ ΚΡΙΚΕΛΙactiveΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΑΧΙΛΛΕΑ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔdissolvedΕΠΙΠΛΩΣΕΙΣ ΑΝΔΡΕΑ ΒΑΡΝΑΒΑ ΛΙΜΙΤΕΔstrike_offΘΕΜΙΣΤΟΚΛΕΟΥΣ ΦΑΡΜ ΛΙΜΙΤΕΔdissolvedΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΕΛΕΥΘΕΡΙΑΣ ΠΑΠΑΜΙΧΑΗΛ ΓΡΕΚΑactiveΚΙΝΗΜΑΤΟΓΡΑΦΟΣ ΧΡΙΣΤΟΦΟΡΟΣ (ΚΛΗΡΟΥ) ΛΙΜΙΤΕΔdissolvedΛΑΙΚΗ ΑΓΟΡΑ ΣΑΒΒΑ ΦΑΡΑΩ ΛΙΜΙΤΕΔdissolvedΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΓΡΗΓΟΡΗΣ ΛΙΜΙΤΕΔdissolved

+4 more

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΟΥΤΣΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΧΑΤΖΗΠΕΤΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100