DOSSIERS / A. & S. CLEANTHOUS LIMITED
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Company dossier

A. & S. CLEANTHOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-08
KYBE ID: HE36943 · HE36943 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A. & S. CLEANTHOUS LIMITED
DRCIP data.gov.cy
HE36943
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-08
DRCIP data.gov.cy
Μπουμπουλίνας, 20,, Floor 1, Flat 101,, Περιοχή ΡΙΚ, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΣΚΕΥΗ (ΠΑΡΑΣΚΕΥΗ) ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΣΚΕΥΗ (ΠΑΡΑΣΚΕΥΗ) ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLYS KLEANTHOUS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100