DOSSIERS / ΓΕΩ ΚΛΕΟΠΑ ΓΕΝΙΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ
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Partnership dossier

ΓΕΩ ΚΛΕΟΠΑ ΓΕΝΙΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1987-08-27
KYBE ID: S8161 · S8161 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΓΕΩ ΚΛΕΟΠΑ ΓΕΝΙΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ
DRCIP data.gov.cy
S8161
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-08-27
DRCIP data.gov.cy
Γρίβα Διγενή, 26,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
QUEEN'S HEALTH & BEAUTY CLINICShared registered address · 3 share thisOSCULAShared registered address · 3 share thisMONOLITHOS WINERY LIMITEDShared officer / director · 6 share thisA. PERICLEOUS PROPERTIES LTDShared officer / director · 6 share thisP. PERICLEOUS REAL ESTATE LTDShared officer / director · 6 share thisY & H PAWN SHOP LTDShared officer / director · 6 share thisMONOLITHOS HOLDINGS 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
ΚΛΕΟΠΑΣ ΠΕΡΙΚΛΕΟΥΣpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΕΡΙΚΛΕΟΥΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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