DOSSIERS / ΠΕΤΡΟΣ & ΑΝΔΡΕΑΣ ΚΛΟΚΚΑΡΗ ΛΙΜΙΤΕΔ
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ΠΕΤΡΟΣ & ΑΝΔΡΕΑΣ ΚΛΟΚΚΑΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-07-13
KYBE ID: HE50184 · HE50184 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΠΕΤΡΟΣ & ΑΝΔΡΕΑΣ ΚΛΟΚΚΑΡΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50184
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-13
DRCIP data.gov.cy
Καλό Χωριό Λάρνακος, 7643, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΝΤΩΝΗΣ Χ. ΚΑΛΟΧΩΡΙΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisK.K. PROTYPO APPLICATIONS LIMITEDShared registered address · 3 share thisTHE STAR FARM LIMITEDShared officer / director · 4 share thisA. KLOKARIS WOOD DESIGN LTDShared officer / director · 4 share thisTHE FORUM TO STOP KLEPTOCRACY (FTR) LIMITEDShared officer / director · 4 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 ΚΛΟΚΚΑΡΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΛΟΚΚΑΡΗΣdirector—Cyprus registry
ΧΡΥΣΤΟΥΛΛΑ Π. ΚΛΟΚΚΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100