DOSSIERS / Λ. ΞΕΝΙΔΗΣ & Κ. ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔ
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Λ. ΞΕΝΙΔΗΣ & Κ. ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-07-08
KYBE ID: HE9696 · HE9696 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Λ. ΞΕΝΙΔΗΣ & Κ. ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE9696
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-07-08
DRCIP data.gov.cy
Ιπποκράτους, 26,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANTONIO REALI LIMITEDShared officer / director · 7 share thisMIRROR POOLS LIMITEDShared officer / director · 7 share thisC.E.K. COSTELLI AESTHETIC CO. LIMITEDShared officer / director · 7 share thisC.K. TARZAN FIGHTING CLUBShared officer / director · 7 share thisLIELEA PROPERTY MANAGEMENT LTDShared officer / director · 7 share thisΚΥΠΡΙΑΚΟ ΚΕΝΤΡΟ ΠΕΡΙΒΑΛΛΟΝΤΙΚΩΝ ΜΕΛΕΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΞΕΝΙΔΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΞΕΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100