Key facts
strike_offCLEANTHI LIFE LIMITED
DRCIP data.gov.cy
HE423435
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-09
DRCIP data.gov.cy
Ιουστινιανού, 5,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
CLEANTHI LIFE LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
45 totalALBARAKA EUROPE TRADING LTDBEDROS CRANE COMPANY NT LTDCARMENDUS CO LTDCH. L. PERFECTION 4 PETS CYPRUS LTDCHRISTOS KONTOGIORGIS & CO (CYPRUS) LTDCYELFUR LTDCYMECO MECHANICAL CONSTRUCTIONS LTDDN INDUSTRIAL CENTRIFUGES LTDEL CYP CONSTRUCTIONS LTDELLMAS CYPRUS LTDGEODRIVE CAR HIRE LTDGEOGEO LIMITEDI. KOTSIRAS CONSTRUCTIONS LTDINCIPITCO LIMITEDIPERFUMES LTDK. AGGELOU CY CONSTRUCTIONS LTDKALIRON CONSTRUCTIONS LTDKALOGREZA LTDKOTSIRAS-NTOTSIKAS CYPRUS LTDL. A. REFRACTORY MATERIALS & SERVICES LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΕΤΡΟΣ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΚΛΕΑΝΘΗ ΓΕΩΡΓΙΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100