DOSSIERS / ΓΕΩΡΓΙΟΣ ΚΛΕΟΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ ΚΛΕΟΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-11-01
KYBE ID: HE74844 · HE74844 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΟΣ ΚΛΕΟΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE74844
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-01
DRCIP data.gov.cy
Ασγάτα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
CH. FIKARDOS (HEATING & AIRCONDITIONING) LIMITEDShared registered address · 5 share thisRO.MY.CO. KENNELSShared registered address · 5 share thisΠΑΥΛΟΣ ΧΡ. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisK.M.K. DEVELOPMENTS LIMITEDShared registered address · 5 share thisΦΩΤΙΟΥ & ΜΑΥΡΟΜΜΑΤΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSCI ELPM REAL ESTATE HOLDINGShared officer / director · 12 share thisPSILLAS PLASTOTECHNIC LIMITEDShared officer / director · 12 share thisMATMAC SUPPLIERS LIMITEDShared officer / director · 12 share thisCVGI EUROPE LTDShared officer / director · 12 share thisUNOSIDER LIMITEDShared officer / director · 12 share thisC.P.E. COSMETIC CENTRE LIMITEDShared officer / director · 12 share thisK.G.M. INVESTMENTS & DEVELOPMENTS LTDShared officer / director · 12 share thisS.P.P.S. CYPRUS CORPORATION LTDShared officer / director · 12 share thisPROCIMPEX (MACHINERY & CHEMICALS) CO. LIMITEDShared officer / director · 12 share thisΑΙΘΕΡΙΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΜΑΡΙΑ ΚΛΕΟΠΑdirector—Cyprus registry
ΕΛΕΝΗ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100