DOSSIERS / Α & Λ ΚΛΕΟΒΟΥΛΟΥ ΛΙΜΙΤΕΔ
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Company dossier

Α & Λ ΚΛΕΟΒΟΥΛΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-09-25
KYBE ID: HE51336 · HE51336 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
Α & Λ ΚΛΕΟΒΟΥΛΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE51336
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-25
DRCIP data.gov.cy
Αποστόλου Παύλου, 48Α,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A.A. U.T.D. INSURANCE AGENTS LIMITEDShared registered address · 2 share thisROSEBUG INVESTMENTS LIMITEDShared officer / director · 4 share thisMARIOS (SNACKS PLACE) LIMITEDShared officer / director · 4 share thisSHIPTRANS ESTATE LIMITEDShared officer / director · 11 share thisSHIPTRANS LOGISTICS LIMITEDShared officer / director · 11 share thisLORIEST LTDShared officer / director · 11 share thisALPHATRANS SHIPPING CO. LIMITEDShared officer / director · 11 share thisBREAKSTONE MARITIME & CHARTERING COMPANY LIMITEDShared officer / director · 11 share thisC & E CONSTANTINOU LIMITEDShared officer / director · 11 share thisNIMANIA LTDShared officer / director · 11 share thisSHIPTRANS SHIPPING AGENCY LIMITEDShared officer / director · 11 share thisASTROJET AVIATION CO. LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100