DOSSIERS / C.T. MISTER CLEANER LIMITED
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Company dossier

C.T. MISTER CLEANER LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-10
KYBE ID: HE136156 · HE136156 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
C.T. MISTER CLEANER LIMITED
DRCIP data.gov.cy
HE136156
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 17Α,, Αρεδιού, 2614, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SUNSET DRY CLEANERS LIMITEDShared officer / director · 5 share thisUNIVERSAL GRAIN BROKERS LIMITEDShared officer / director · 5 share thisGOLDEN SUN FLOUR MILL LIMITEDShared officer / director · 5 share thisCOSTAKIS CONSTANTINOU SIGNS 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

3 people
NameRoleFromSource
ΘΕΟΔΟΥΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΤΡΟΦΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100