DOSSIERS / CLEO CLOTHING & CO. LIMITED
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Company dossier

CLEO CLOTHING & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-17
KYBE ID: HE216255 · HE216255 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CLEO CLOTHING & CO. LIMITED
DRCIP data.gov.cy
HE216255
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-17
DRCIP data.gov.cy
Αλεξανδρουπόλεως, 9,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Ι.Κ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΘΕΜΙΣΤΟΚΛΕΟΥΣ - ΚΑΛΟΠΑΙΔΗ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMONASKA HOLDINGS LIMITEDShared officer / director · 6 share thisNIMA LIMITEDShared officer / director · 6 share thisTICONDEGA TRADING 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

3 people
NameRoleFromSource
ΚΛΕΙΩ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΛΕΙΩ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (cleoclothing.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100