DOSSIERS / CNX CLEANSERV LIMITED
← SearchExport PDF
Company dossier

CNX CLEANSERV LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-10
KYBE ID: HE134909 · HE134909 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
CNX CLEANSERV LIMITED
DRCIP data.gov.cy
HE134909
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-10
DRCIP data.gov.cy
Τσερίου, 24,, Πάνω Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
F & C NATHANAEL BROS SERVICES LTDShared registered address · 4 share thisPRETTY WOMAN BOUTIQUEShared registered address · 4 share thisNATHANAEL 24 HOURS VAPE SHOPShared registered address · 4 share thisNATHANAEL 24 HOURS VAPE SHOPShared officer / director · 7 share thisREIN HAUS (LARNACA) MECHANICAL LTDShared officer / director · 7 share thisMDS MEDICAL DEFENCE BUREAU LIMITEDShared officer / director · 7 share thisF & C NATHANAEL BROS SERVICES LTDShared officer / director · 7 share thisPRETTY WOMAN BOUTIQUEShared officer / director · 7 share thisSTRETCH INDUSTRIES LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΑΘΑΝΑΗΛdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΑΘΑΝΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100