DOSSIERS / 4 CLOTHING LIMITED
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Company dossier

4 CLOTHING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-01
KYBE ID: HE221383 · HE221383 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
4 CLOTHING LIMITED
DRCIP data.gov.cy
HE221383
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-01
DRCIP data.gov.cy
Κώστα Βάρναλη, 12,, Flat 202,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΨΑΡΑΓΟΡΑ Χ. ΜΙΤΑΣ "ΛΑΡΑ"Shared officer / director · 8 share thisM & C MITAS REAL ESTATES LIMITEDShared officer / director · 8 share thisPHYSIOSTATUS LTDShared officer / director · 8 share thisM.C RENTALS ISLAND LTDShared officer / director · 8 share thisPHYSIOSTATUSShared officer / director · 8 share thisMITAS BROS INVESTMENTS LTDShared officer / director · 8 share thisMITAS & ASSOCIATES LTDShared 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΟΛΕΜΙΔΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΗΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΗΤΑΣsecretary—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