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Company dossier

E.T. THE CLARITY HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-30
KYBE ID: HE61172 · HE61172 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameE.T. THE CLARITY HOUSE LIMITED

DRCIP data.gov.cy

RegistrationHE61172

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-03-30

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 107Β,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CHRISTOFER & ANGELOS KYRIACOU GENERAL TRADING LIMITEDdissolved KIKLISIS GENERAL TRADING CO LIMITEDdissolved KRISTIS & KOZAKOS TRADING CO LIMITEDdissolved MARI-LENA FROZEN FOOD LIMITEDdissolved MICHAEL LOUTSIOS ENTERPRISES CO LIMITEDdissolved R & N FROZEN FOOD & SUPPLIES LIMITEDdissolved ΑΓΓΕΛΟΣ ΚΥΡΙΑΚΟΥ ΕΚΔΟΣΕΙΣ ΚΟ ΛΙΜΙΤΕΔdissolved ΙΩΑΝΝΟΥ & ΓΙΑΝΝΑΤΖΙΗΣ ΚΟ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

KIKLISIS GENERAL TRADING CO LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
ΕΛΕΝΑ ΚΟΥΤΣΑΒΑΚΗ	director	—	Cyprus registry
ΤΑΣΟΥΛΑ ΓΕΩΡΓΙΑΔΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Σ. ΤΣΑΓΚΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100