DOSSIERS / CLEANTHOUS CONSULTANTS LIMITED
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Company dossier

CLEANTHOUS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-21
KYBE ID: HE138406 · HE138406 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CLEANTHOUS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE138406
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-21
DRCIP data.gov.cy
Γεωργίου Χριστοδούλου, 11Α,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
IVEE CAR RENTALS & LEASING LTDShared officer / director · 8 share thisS.A.M. COMMS LTDShared officer / director · 8 share thisRTD TALOS LIMITEDShared officer / director · 8 share thisSAP WISDOM CENTER LTDShared officer / director · 8 share thisS.A.P. LEGAL SOLUTIONS (CONSULTANCY BUREAU) LIMITEDShared officer / director · 8 share thisK. & D. GREENMARKET EXPORTS LIMITEDShared officer / director · 8 share thisMARIA PAISANY LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΣΟΦΙΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100