DOSSIERS / CLEAN AWAY LIMITED
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Company dossier

CLEAN AWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-03
KYBE ID: HE74912 · HE74912 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CLEAN AWAY LIMITED
DRCIP data.gov.cy
HE74912
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-03
DRCIP data.gov.cy
Κομοτηνής, 2,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AVRA PALAZZIO CATERING LTDShared officer / director · 4 share thisAVRA HOLDINGS LIMITEDShared officer / director · 4 share thisAVRA PROPERTY MANAGEMENT & HOLIDAYS LTDShared officer / director · 4 share thisG. & E. ASPROMALLIS GENERAL TRADING LIMITEDShared officer / director · 4 share thisGEORGE & JOHN BAKE & TAKE LIMITEDShared officer / director · 4 share thisGREEN SPIRITShared 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
ΓΙΩΡΓΟΣ ΑΣΠΡΟΜΑΛΛΗΣdirector—Cyprus registry
ΟΥΡΑΝΙΑ ΑΣΠΡΟΜΑΛΛΗdirector—Cyprus registry
ΟΥΡΑΝΙΑ ΑΣΠΡΟΜΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100