DOSSIERS / INTERNATIONAL DRY - CLEANING & LAUNDRY
← SearchExport PDF
Company dossier

INTERNATIONAL DRY - CLEANING & LAUNDRY

CYPRUS · COMPANY · INCORPORATED 1979-05-04
KYBE ID: BN3743 · BN3743 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
INTERNATIONAL DRY - CLEANING & LAUNDRY
DRCIP data.gov.cy
BN3743
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1979-05-04
DRCIP data.gov.cy
Φειδίου, 4,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΠΙΑΤΣΑ ENAShared officer / director · 5 share thisA.K.A. RESTAURANTS LIMITEDShared officer / director · 5 share thisM.L. WOK CATERING LIMITEDShared officer / director · 5 share thisTHE DRAGON (TOURISM AND CATERING) LIMITEDShared 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
ΚΛΕΑΝΘΗΣ ΧΡΥΣΟΣΤΟΜΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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