DOSSIERS / CLOTHWAY LIMITED
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Company dossier

CLOTHWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-13
KYBE ID: HE62795 · HE62795 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CLOTHWAY LIMITED
DRCIP data.gov.cy
HE62795
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-13
DRCIP data.gov.cy
Φώτη Πίττα, 16,, Flat 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DROUSKO HOUSE AGENCIES LIMITEDShared officer / director · 2 share thisΑΝΔΡΕΑΣ ΜΟΥΣΙΟΥΤΤΑΣ & ΣΙΑShared officer / director · 4 share thisS.G.L. SERVICES LIMITEDShared officer / director · 4 share thisP.A. XINARIS TRADING LIMITEDShared officer / director · 4 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Κ. ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ Κ. ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΜΟΥΣΙΟΥΤΤΑ ΔΡΟΥΣΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100