DOSSIERS / HOTT FLOTT CLOTHING
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Company dossier

HOTT FLOTT CLOTHING

CYPRUS · COMPANY · INCORPORATED 1990-09-18
KYBE ID: BN10435 · BN10435 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
HOTT FLOTT CLOTHING
DRCIP data.gov.cy
BN10435
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-09-18
DRCIP data.gov.cy
Ονασαγόρου, 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TWIGGI SALE SHOPShared registered address · 4 share thisACTION CLOTHING MANUFACTURERSShared registered address · 4 share thisAZZURO CLOTHINGShared registered address · 4 share thisARBOREA PLANT LIMITEDShared officer / director · 7 share thisC. F. STABILPLANTShared officer / director · 7 share thisTWIGGI BOUTIQUE LIMITEDShared officer / director · 7 share thisΔΗ.ΜΑ.ΦΥ.ΚΑ. ΛΙΜΙΤΕΔShared officer / director · 7 share thisAZZURO CLOTHINGShared officer / director · 7 share thisACTION CLOTHING MANUFACTURERSShared 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

1 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΦΥΣΕΝΤΖΟΥshareholder—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