DOSSIERS / CLEAN MASTER THEOTOKIS AFXENTIOU LIMITED
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Company dossier

CLEAN MASTER THEOTOKIS AFXENTIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-24
KYBE ID: HE95557 · HE95557 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CLEAN MASTER THEOTOKIS AFXENTIOU LIMITED
DRCIP data.gov.cy
HE95557
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-24
DRCIP data.gov.cy
Θηβών, 14Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TO & PA TRADING LIMITEDShared registered address · 2 share thisT. M. PENTASINO TRADITIONAL HOUSEShared officer / director · 4 share thisT.M. VRISI TRADITIONAL HOUSESShared officer / director · 4 share thisAFXENTIOU TH. HEATMASTERShared officer / director · 4 share thisM.P.N. FRIENDS PRODUCTIONS LTDShared officer / director · 7 share thisEV.DI.MA. TOURIST & TRAVEL CO. LIMITEDShared officer / director · 7 share thisPABULUM TAKE AWAY LIMITEDShared officer / director · 7 share thisSUPER SOUNDS TRADING CO. LIMITEDShared officer / director · 7 share thisMARITSA GARDEN HERBSShared officer / director · 7 share thisTOZA LIMITEDShared officer / director · 7 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
ΘΕΟΤΟΚΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100