DOSSIERS / CLOTHO HOTELS LIMITED
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Company dossier

CLOTHO HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-22
KYBE ID: HE108362 · HE108362 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CLOTHO HOTELS LIMITED
DRCIP data.gov.cy
HE108362
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-22
DRCIP data.gov.cy
Αγίου Βασιλείου, 12,, Καμάρες, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DIGITAL WORLD STUDIO (DWS)Shared officer / director · 9 share thisFMS RENT- Z CAR RENTALS LTDShared officer / director · 9 share thisΣΤΕΦΑΝΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTHYESTIS HOTELS LIMITEDShared officer / director · 9 share thisSTAVRICO ESTATES CO LIMITEDShared officer / director · 9 share thisDIGITAL WORLD STUDIO SERVICES D.W.S LIMITEDShared officer / director · 9 share thisMOUGIESOFT LTDShared officer / director · 9 share thisA. S. D. TECHNOLOGIES LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΡΓΥΡΩ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THYESTIS HOTELS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100