DOSSIERS / LA RETE CLOTHES MANUFACTURERS LIMITED
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Company dossier

LA RETE CLOTHES MANUFACTURERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-12-22
KYBE ID: HE15023 · HE15023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LA RETE CLOTHES MANUFACTURERS LIMITED
DRCIP data.gov.cy
HE15023
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-22
DRCIP data.gov.cy
Γλάδστωνος, 12,, Καιμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
THEMENKO ESTATES LIMITEDShared officer / director · 6 share thisMANDARINO TEXTILESShared registered address · 6 share thisA.P. FLUFFIES FASHIONShared registered address · 6 share thisM.K.E. EXCEPTIONSShared registered address · 6 share thisGIPSY BOUTIQUEShared registered address · 6 share thisTHEOPHANIS KYTHREOTIS TRADING LIMITEDShared officer / director · 6 share thisM.K.E. EXCEPTIONSShared officer / director · 6 share thisLANAELLA FASHIONS LIMITEDShared registered address · 6 share thisC & S EXCEPTIONS BOYS AND GIRLS LIMITEDShared officer / director · 6 share thisKINYRAS FASHIONS LIMITEDShared officer / director · 6 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
ΕΛΕΝΗ ΚΥΘΡΑΙΩΤΟΥdirector—Cyprus registry
ΑΝΘΟΥΛΛΑ ΠΑΡΛΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100