DOSSIERS / CLEANTHOUS CONSTANTINOS DLC
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Company dossier

CLEANTHOUS CONSTANTINOS DLC

CYPRUS · COMPANY · INCORPORATED 2014-01-14
KYBE ID: HE328642 · HE328642 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CLEANTHOUS CONSTANTINOS DLC
DRCIP data.gov.cy
HE328642
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-14
DRCIP data.gov.cy
Αλέξανδρου Παπαδιαμάντη, 39,, 'Υψωνας, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CETS CYPRUS ESCAPES TOURIST SERVICES LTDShared officer / director · 7 share thisISTOS PROPERTIES LIMITEDShared officer / director · 7 share thisΤΡΙΑ ΣΥΝ ΕΝΑ ΛΤΔShared officer / director · 7 share thisFOURTAKE INVESTMENTS LTDShared officer / director · 7 share thisFAVO D‘ API DEVELOPMENT LTDShared officer / director · 7 share this"GRAWO" LIMITEDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΛΕΑΝΘΟΥΣsecretary—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