DOSSIERS / CLEVER BOYS SHOPS LIMITED
← SearchExport PDF
Company dossier

CLEVER BOYS SHOPS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-10
KYBE ID: HE41585 · HE41585 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CLEVER BOYS SHOPS LIMITED
DRCIP data.gov.cy
HE41585
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-10
DRCIP data.gov.cy
Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
"CHRISTOFOROS" VIDEO CENTER (KLIROU)dissolvedCHRIS VLACHOS VIDEO STUDIOactiveKLIRCO FURNISHINGS LIMITEDactiveMASTICHIS SHOESactiveMIKIS THEMISTOCLEOUS (ELECTRIC MARKET) LIMITEDdissolvedORINOCO RESTAURANTactivePANTELIS GARDEN DESIGNS LIMITEDactiveP. & C. PLUMBING SERVICES LIMITEDdissolvedPONDIZOS ESTATES LIMITEDdissolvedTERRIFIC BOUTIQUEactiveΑΔΕΛΦΟΙ ΚΟΥΛΟΥΜΠΡΗ ΛΙΜΙΤΕΔstrike_offΔΙΑΚΟΣΜΗΤΙΚΑ ΕΙΔΗ ΚΡΙΚΕΛΙactiveΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΑΧΙΛΛΕΑ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔdissolvedΕΠΙΠΛΩΣΕΙΣ ΑΝΔΡΕΑ ΒΑΡΝΑΒΑ ΛΙΜΙΤΕΔstrike_offΘΕΜΙΣΤΟΚΛΕΟΥΣ ΦΑΡΜ ΛΙΜΙΤΕΔdissolvedΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΕΛΕΥΘΕΡΙΑΣ ΠΑΠΑΜΙΧΑΗΛ ΓΡΕΚΑactiveΚΙΝΗΜΑΤΟΓΡΑΦΟΣ ΧΡΙΣΤΟΦΟΡΟΣ (ΚΛΗΡΟΥ) ΛΙΜΙΤΕΔdissolvedΛΑΙΚΗ ΑΓΟΡΑ ΣΑΒΒΑ ΦΑΡΑΩ ΛΙΜΙΤΕΔdissolvedΠ.Ε.Α.Λ. "Η ΚΛΗΡΟΥ" ΛΙΜΙΤΕΔstrike_offΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΓΡΗΓΟΡΗΣ ΛΙΜΙΤΕΔdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ Π. ΛΟΥΚΑdirector—Cyprus registry
ΔΗΜΗΤΡΑ Π. ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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