DOSSIERS / CLOTHINA BY RITA LIMITED
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Company dossier

CLOTHINA BY RITA LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-20
KYBE ID: HE454747 · HE454747 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
CLOTHINA BY RITA LIMITED
DRCIP data.gov.cy
HE454747
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-20
DRCIP data.gov.cy
Ανδροκλέους, 9,, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC. AB. MANAGEMENT LIMITEDstrike_offAG. C. DS. LTDdissolvedAGERPAS LTDstrike_offAIDIGITA LTDstrike_offAKIRA LTDdissolvedALFA KERVEROS INTERNATIONAL (CY) LIMITEDdissolvedALGAMOL LIMITEDactiveALSHIYSHA CYPRUSdissolvedALSHIYSHA CYPRUS LIMITEDactiveASMATION EVENTS & MORE LTDstrike_offBLUE CLOUD COMMUNICATIONS LTDdissolvedBLUE SHAMROCK LIMITEDactiveBOXDON CORPORATION LΙΜΙTΕDdissolvedBRAVAYO LIMITEDstrike_offBUCARO TRADING LIMITEDdissolvedBV SPYKE LTDstrike_offB.Y. BEIRUT BISTRO LTDstrike_offCABINET CONSULTING LIMITEDactiveCABINET SECRETARIAL LIMITEDactiveCENTER FOR TECHNOLOGY RESEARCH AND INNOVATION (CETRI) LTDactive

+103 more

Connections

9 links
Shared operator — likely the same administrator
DIANA & ANDREAS ENTERPRISES LIMITEDShared officer / director · 10 share thisCHRISTOU DIANA RESTAURANTShared officer / director · 10 share thisMICHAELIDES & DIANA ESTATES LIMITEDShared officer / director · 10 share thisDIANA & ASSOCIATES ALPHA LIMITEDShared officer / director · 10 share thisMARE - REMA DEVELOPMENT CO LIMITEDShared officer / director · 10 share thisDIANA CHOICESShared officer / director · 10 share thisΑΡΤΕΜΗΣ ΧΡΗΣΤΟΥ ΙΑΤΡΙΚΗ ΔΙΑΓΝΩΣΗShared officer / director · 10 share thisDIANA CHOICES IMPORTS EXPORTS LIMITEDShared officer / director · 10 share thisΧΡΥΣΑΜΑ ΑΝΑΠΤΥΞΕΙΣ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 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

2 people
NameRoleFromSource
ΑΡΤΕΜΙΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΑΤΤΑΛΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RATT BY RITA LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100