DOSSIERS / Α. & Χ. ΑΔΕΛΦΟΙ ΚΛΕΟΒΟΥΛΟΥ ΛΙΜΙΤΕΔ
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Α. & Χ. ΑΔΕΛΦΟΙ ΚΛΕΟΒΟΥΛΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-12-20
KYBE ID: HE91557 · HE91557 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Α. & Χ. ΑΔΕΛΦΟΙ ΚΛΕΟΒΟΥΛΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE91557
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-20
DRCIP data.gov.cy
Κοσμά Αιτωλού, 19,, Μονοβόλικος 2, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΟΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α & Λ ΚΛΕΟΒΟΥΛΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100