DOSSIERS / JOHN KAILOS CLOTHING INDUSTRY LIMITED
← SearchExport PDF
Company dossier

JOHN KAILOS CLOTHING INDUSTRY LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-11-29
KYBE ID: HE8658 · HE8658 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
JOHN KAILOS CLOTHING INDUSTRY LIMITED
DRCIP data.gov.cy
HE8658
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-11-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Καρπενησίου,, XENIOS COMMERCIAL CENTRE, Flat 4-5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D. DEMETRIOU UNIFORMITY MEDIWEARShared registered address · 2 share thisOVERSEER MANAGEMENT SERVICESShared officer / director · 6 share thisCPDH REAL ESTATES LTDShared officer / director · 6 share thisSALDENE MANAGEMENT LTDShared officer / director · 6 share thisC.A.A.M. CENTURION AGENCY AND MANAGEMENT LTDShared officer / director · 6 share thisOVERSEER BUSINESS CONSULTANTS 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΕΛΕΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100