KYBE — See who's really behind any company

Company dossier

SNOW WHITE DRY CLEANERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-14
KYBE ID: HE66475 · HE66475 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSNOW WHITE DRY CLEANERS LIMITED

DRCIP data.gov.cy

RegistrationHE66475

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-11-14

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 75Β,, Μέσα Γειτονιά, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

M. HADJICONSTANTAS DEVELOPMENTS LIMITEDShared officer / director · 4 share this M. HADJICONSTANTAS INVESTMENTS LIMITEDShared officer / director · 4 share this KALAMAS DEVELOPMENT ENTERPRISES 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

2 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100