DOSSIERS / ELIAS KLEOVOULOU CONSTRUCTIONS LIMITED
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Company dossier

ELIAS KLEOVOULOU CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-08
KYBE ID: HE463882 · HE463882 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ELIAS KLEOVOULOU CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE463882
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-08
DRCIP data.gov.cy
Αχνας, 3,, Αρμενοχώρι, 4523, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
F.D. FASHION WEAR LIMITEDShared officer / director · 6 share thisΜ. ΣΥΝΝΟΣ & Α. ΦΡΑΝΤΖΗΣ ΟΙΚΟΔΟΜΙΚΑ ΚΑΙ ΤΕΧΝΙΚΑ ΕΡΓΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΣΦΑΛΙΣΤΙΚΟ ΓΡΑΦΕΙΟ "ΠΡΟΣΤΑΣΙΑ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΙΧΑΛΗΣ ΣΥΝΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.D.S. SHAPEMASTER LIMITEDShared 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

2 people
NameRoleFromSource
ΗΛΙΑΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΑΥΓΗ ΔΗΜΗΤΡΙΟΥsecretary—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