DOSSIERS / CYCLEAN LIMITED
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Company dossier

CYCLEAN LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-14
KYBE ID: HE35182 · HE35182 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CYCLEAN LIMITED
DRCIP data.gov.cy
HE35182
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-14
DRCIP data.gov.cy
Κεφαλληνίας, 3,, ANTHIA COURT No. 3, Floor 1, Flat 11,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M.R.I. LEFKOTHEA CENTER LIMITEDShared officer / director · 4 share thisΛΙΟΤΑΤΗΣ & ΠΑΠΑΛΕΟΝΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA.L.P. (AELIOTIS) TRADING LIMITEDShared officer / director · 4 share thisΓΙΑΝΝΗΣ ΖΑΠΙΤΗΣ ΡΟΛΕΞ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑ & Ε ΑΝΤΩΝΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPHEIDIAS KYRIAKIDES GENERAL ENTERPRISES LIMITEDShared officer / director · 9 share thisGINA F.B. FLOWER SHOP LIMITEDShared officer / director · 9 share thisANDYS PHITIDES CAR CARE CENTER LIMITEDShared officer / director · 9 share thisPAMELINI SHOES LIMITEDShared officer / director · 9 share thisΑ & Χ ΧΑΡΑΛΑΜΠΟΥΣ ΜΟΤΟΡ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΝΕΟΦΥΤΟΣ ΣΤΕΦΑΝΟΥ ΕΜΠΟΡΙΑ ΦΡΟΥΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΑΝΤΩΝΗΣ ΠΑΠΑΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Α. ΡΟΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100