DOSSIERS / CLEBOX
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Partnership dossier

CLEBOX

CYPRUS · PARTNERSHIP · INCORPORATED 2020-06-02
KYBE ID: S13082 · S13082 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CLEBOX
DRCIP data.gov.cy
S13082
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2020-06-02
DRCIP data.gov.cy
Αθηνών, 40,, SHOP 40,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P. PARISIENNE CONCEPT STORE LTDShared officer / director · 2 share thisGIRLSNABILShared officer / director · 5 share thisCONSTANT FRATERNITE MANUFACTURIER LIMITEDShared officer / director · 5 share thisΑΝΤΙΠΡΟΣΩΠΕΙΑΙ ΜΗΝΑShared officer / director · 5 share thisKOUKOUCAOShared officer / director · 5 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
ΑΙΜΙΛΙΑ ΠΕΤΡΙΔΟΥpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΜΗΝΑpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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