DOSSIERS / CLUXO LIMITED
← SearchExport PDF
Company dossier

CLUXO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-16
KYBE ID: HE403152 · HE403152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
CLUXO LIMITED
DRCIP data.gov.cy
HE403152
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-16
DRCIP data.gov.cy
Αναστάσεως, 4,, B Βιομηχανική Περιοχή Αγίας Βαρβάρας, 8501, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100