DOSSIERS / Ν.Κ. ΚΛΕΑΝΘΟΥΣ & ΣΙΑ
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Partnership dossier

Ν.Κ. ΚΛΕΑΝΘΟΥΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1980-06-24
KYBE ID: S6678 · S6678 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Ν.Κ. ΚΛΕΑΝΘΟΥΣ & ΣΙΑ
DRCIP data.gov.cy
S6678
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-06-24
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, ELPA COURT, Flat 104,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AKENIGOR (OVERSEAS) LIMITEDdissolvedANDREAS ANTONIOU & SON DEVELOPERS LIMITEDactiveA.V.G.A. (OVERSEAS) COMPANY LIMITEDdissolvedBALM (OVERSEAS) COMPANY LIMITEDdissolvedDESI LIMITEDactiveDONIA CASKANI STYLE COMPANY LTDdissolvedGEORGE TIMBER TRADING AND CONSULTING LIMITEDdissolvedG.S. & P. CATERING SERVICES LIMITEDdissolvedH.V.D. TRADING (OVERSEAS) COMPANY LIMITEDdissolvedINTERMACHINE TRADING COMPANY LIMITEDdissolvedJ & H JAZZ ROCK (COMPACT DISK CENTER)activeKEROSFOROS INVESTMENT SERVICES LIMITEDdissolvedM.A. MICHAEL (INSURANCE SERVICES) LIMITEDdissolvedMANDIC RADE TRADING LIMITEDdissolvedMI-AL TRADING COMPANY LIMITEDdissolvedMOSCOSKY ENTERPRISES LIMITEDdissolvedM.S.V.B.K. OVERSEAS ENTERPRISES LIMITEDdissolvedPANAYIDES HATCHERIES LIMITEDdissolvedSTAR ENTERTAINMENTactiveSTARFAVORIT TRADING (OVERSEAS) COMPANY LIMITEDdissolved

+11 more

Connections

6 links
Shared operator — likely the same administrator
KEROSFOROS INVESTMENT SERVICES LIMITEDShared registered address · 2 share thisDETERMINE SERVICES LΙΜΙTΕDShared officer / director · 3 share thisDETERMINE SECRETARIAL LIMITEDShared officer / director · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Ε&Ε ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisE.A. MASTER PRICE LTDShared officer / director · 4 share thisΑ. ΣΙΑΗΛΟΥ (ΠΕΡΙΠΤΕΡΑ) ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΡΗΣ Ν. ΚΛΕΑΝΘΟΥΣpartner—Cyprus registry
ΕΙΡΗΝΗ ΚΛΕΑΝΘΟΥΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100