DOSSIERS / CLOSET CT
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Company dossier

CLOSET CT

CYPRUS · COMPANY · INCORPORATED 2014-11-10
KYBE ID: BN41147 · BN41147 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CLOSET CT
DRCIP data.gov.cy
BN41147
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-11-10
DRCIP data.gov.cy
Γαλιλαίου, 18,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CO CHICK SHOP LIMITEDShared officer / director · 8 share thisPRODVICE LTDShared officer / director · 8 share thisCH & TH THEOPHANOUSShared officer / director · 8 share thisC.M. THEOFANOUS INSURANCE CONSULTANTS LTDShared officer / director · 8 share thisCHRIS AND STELLA HAIRDRESSING SALONShared officer / director · 8 share thisCHANGEITONLINEShared officer / director · 8 share thisSAGENCO LTDShared officer / director · 8 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
ΧΡΙΣΤΟΣ ΘΕΟΦΑΝΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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