DOSSIERS / C & E CLOTHING LIMITED
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Company dossier

C & E CLOTHING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-03
KYBE ID: HE33171 · HE33171 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
C & E CLOTHING LIMITED
DRCIP data.gov.cy
HE33171
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-03
DRCIP data.gov.cy
Ρήγα Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 3, Flat 32,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AC, DC & SOLAR ENGINEERING LIMITEDdissolvedALMA TOUR (CYPRUS) LIMITEDdissolvedBALCO DECORATIVE OBJECTSactiveBEAVERWOOD ENTERPRISES LIMITEDdissolvedBREENWELL HOLDINGS LIMITEDdissolvedCHRIS PANTELIDES (ESTATES) LIMITEDdissolvedCOSTAS D CONSTANTINOU TRADING LIMITEDdissolvedC.S.C AUTO SPARES LIMITEDdissolvedCYP MINEX LIMITEDdissolvedDOMOCAZA ESTATES LIMITEDdissolvedE & D KNITTING CO. LIMITEDdissolvedENPI PUBLISHING COMPANY LIMITEDactiveFARAGOU MANAGEMENT CONSULTANTS LIMITEDdissolvedFORUM RENTALS LIMITEDdissolvedGILT TRADING CO LIMITEDdissolvedHELIAD TRADING (OVERSEAS) CO LIMITEDdissolvedJ. MAKEDONAS TRADING LIMITEDdissolvedMANFORD ENTERPRISES LIMITEDstrike_offMERIVALE TRADING LIMITEDdissolvedMOUNTFIELD ENTERTAINMENT LIMITEDdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΑΡΥΔΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΙΠΟΝΙΔΗΣdirector—Cyprus registry
PAGE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100