DOSSIERS / A. & CH. CLEVER STOP
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Partnership dossier

A. & CH. CLEVER STOP

CYPRUS · PARTNERSHIP · INCORPORATED 2001-05-24
KYBE ID: S10475 · S10475 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A. & CH. CLEVER STOP
DRCIP data.gov.cy
S10475
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-05-24
DRCIP data.gov.cy
Λεμεσού, 120,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.S. & A. TRADING LIMITEDShared officer / director · 2 share thisASRAF & VICTOR LIMITEDShared officer / director · 9 share thisANMATTO TRADING LIMITEDShared officer / director · 9 share thisΤΑΒΕΡΝΑ ΚΑΛΑΜΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGALLOPCA ENTERPRISES LIMITEDShared officer / director · 9 share thisANMATTO WHOLESALERS LTDShared officer / director · 9 share thisALLAYIOTIS APPARTMENTS LIMITEDShared officer / director · 9 share thisΣΟΥΒΛΑΚΕΡΙΑ ''ΤΟ ΛΙΓΟΥΡΑΔΙΚΟ'' ΛΤΔShared officer / director · 9 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
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΟΦΤΕΡΙΔΗΣpartner—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΛΛΑΓΙΩΤΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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