DOSSIERS / FIVE STAR DRY CLEANING
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Company dossier

FIVE STAR DRY CLEANING

CYPRUS · COMPANY · INCORPORATED 1996-07-05
KYBE ID: BN16195 · BN16195 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FIVE STAR DRY CLEANING
DRCIP data.gov.cy
BN16195
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-07-05
DRCIP data.gov.cy
Αγίας Ζώνης, 45,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PHIVOS M. PEFKOS & SONS LIMITEDShared registered address · 3 share thisEMES PAPER PRODUCTS LIMITEDShared registered address · 3 share thisΧΑΡΑΛΕΝΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ.Γ ΚΑΙ Ε ΤΣΑΓΓΑΡΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA. HADJIGEORGIOU TRADING LIMITEDShared officer / director · 5 share thisE.H. ECO & ENERGY SOLUTIONS LTDShared officer / director · 5 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
ΕΛΕΝΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Established firm, freshly-registered domain

Incorporated ~17 year(s) before its web domain (5stardrycleaning.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100