DOSSIERS / ΚΥΡΙΑΚΟΣ ΣΤΕΛΙΟΥ ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΟΣ ΣΤΕΛΙΟΥ ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-11-28
KYBE ID: HE82799 · HE82799 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΚΥΡΙΑΚΟΣ ΣΤΕΛΙΟΥ ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE82799
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-28
DRCIP data.gov.cy
Παναγή Λάππα, 1,, POLI COURT 1, Flat 1,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KSK MOTORS LTDShared officer / director · 2 share thisROMANISIN HOLDINGS LIMITEDShared officer / director · 6 share thisΧΡΙΣΤΑΚΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ - ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΑΠΑΝΤΩΝΙΟΥ & ΝΙΚΟΛΑΟΥShared officer / director · 6 share thisHERCULES ALUMINIUM LIMITEDShared officer / director · 6 share thisN.G.D. TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ Σ. ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΔΕΣΠΩ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100