DOSSIERS / K. KLEANTHOUS & SONS INSURANCE AGENCY, SUB-AGENCY & ADVISORS LTD
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K. KLEANTHOUS & SONS INSURANCE AGENCY, SUB-AGENCY & ADVISORS LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-22
KYBE ID: HE455707 · HE455707 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
K. KLEANTHOUS & SONS INSURANCE AGENCY, SUB-AGENCY & ADVISORS LTD
DRCIP data.gov.cy
HE455707
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-22
DRCIP data.gov.cy
Μπουμπουλίνας, 20,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
G.O. MUNCHABLESShared registered address · 2 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
ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100