DOSSIERS / Π.Κ.Α. Α/ΦΟΙ ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔ
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Company dossier

Π.Κ.Α. Α/ΦΟΙ ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-12-04
KYBE ID: HE75666 · HE75666 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Π.Κ.Α. Α/ΦΟΙ ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE75666
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-04
DRCIP data.gov.cy
Αιγίνης, 22,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K.J.P. TRADING LIMITEDShared registered address · 2 share thisΠ.Α.Π. ΚΛΕΑΝΘΟΥΣ ΦΑΡΜΑShared officer / director · 2 share thisGEKL INVESTMENT SERVICES LTDShared officer / director · 6 share thisΑ.Κ.Δ. ΦΑΡΜΑ ΛΥΜΠΙΑ ΛΤΔShared officer / director · 6 share this1ST PROPERTY ALTERNATIVE INVESTMENT FUND LNP LIMITEDShared officer / director · 6 share thisL. A. KLEANTHOUS LTDShared officer / director · 6 share thisSNAPFINDS LTDShared 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100