KYBE — See who's really behind any company

Company dossier

IVY C. CLEANTHOUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-23
KYBE ID: HE25873 · HE25873 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameIVY C. CLEANTHOUS HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE25873

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-12-23

DRCIP data.gov.cy

Registered addressΕυτέρπης, 15,, Ακρόπολη, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

LAPCO ENTERPRISES LIMITEDShared officer / director · 4 share this TAO ESTATES LIMITEDShared officer / director · 4 share this CLEDA ESTATES COMPANY LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΔΩΡΑ ΚΛΕΑΝΘΟΥΣ	director	—	Cyprus registry
ΛΙΤΣΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ	director	—	Cyprus registry
ΝΑΤΑΣΑ ΧΑΣAΠΟΠΟΥΛΟΥ	director	—	Cyprus registry
ΔΩΡΑ ΚΛΕΑΝΘΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100