KYBE — See who's really behind any company

Company dossier

CLOTHO MANUFACTURERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1965-02-02
KYBE ID: HE1333 · HE1333 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCLOTHO MANUFACTURERS LIMITED

DRCIP data.gov.cy

RegistrationHE1333

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1965-02-02

DRCIP data.gov.cy

Registered addressΑ. Εφταλιώτη & Κάλβου,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΠΑΥΛΟΣ Α. ΚΟΥΖΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share this R. ST. ESTATE (FAMAGUSTA) LIMITEDShared officer / director · 3 share this LIONET LIMITEDShared officer / director · 3 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

6 people

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΑ Χ. ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ Π. ΚΟΥΖΑΡΗ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΙΕΡΟΚΗΠΙΔΗΣ	director	—	Cyprus registry
ΧΑΡΗΣ Κ. ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΙΕΡΟΚΗΠΙΔΟΥ	director	—	Cyprus registry
ΧΑΡΗΣ Κ. ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100