DOSSIERS / C. & H. CLOTHING INDUSTRY LIMITED
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Company dossier

C. & H. CLOTHING INDUSTRY LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-10-15
KYBE ID: HE20536 · HE20536 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
C. & H. CLOTHING INDUSTRY LIMITED
DRCIP data.gov.cy
HE20536
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-10-15
DRCIP data.gov.cy
Διός, 14,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
XENCO KNITTING CO. LIMITEDShared officer / director · 2 share thisXENCO KNITTING CO. LIMITEDShared registered address · 2 share thisΚΤΗΤΩΡ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔShared officer / director · 5 share thisKTITOR LIMITEDShared officer / director · 5 share thisC. XENOPHONTOS & CO.Shared 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
ΓΙΑΝΝΗΣ ΧΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΚΥΒΕΛΗ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΧΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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