DOSSIERS / CLEDA ESTATES COMPANY LIMITED
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Company dossier

CLEDA ESTATES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-21
KYBE ID: HE60992 · HE60992 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
CLEDA ESTATES COMPANY LIMITED
DRCIP data.gov.cy
HE60992
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-21
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, ELPA LIVADIOTI BUILDING, Floor 1, Flat 104,, 6303, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Ν.Κ. ΚΛΕΑΝΘΟΥΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared registered address · 2 share thisLAPCO ENTERPRISES LIMITEDShared officer / director · 4 share thisIVY C. CLEANTHOUS HOLDINGS LIMITEDShared officer / director · 4 share thisTAO ESTATES 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

2 people
NameRoleFromSource
ΔΩΡΑ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAO ESTATES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΚΛΕΑΝΘΟΥΣ (officer) matches PEP Νίκος Κλεάνθους — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100