DOSSIERS / CLEAR TRANSFER TECHNOLOGIES OU
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Company dossier

CLEAR TRANSFER TECHNOLOGIES OU

CYPRUS · COMPANY · INCORPORATED 2020-01-24
KYBE ID: AE3366 · AE3366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
CLEAR TRANSFER TECHNOLOGIES OU
DRCIP data.gov.cy
AE3366
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2020-01-24
DRCIP data.gov.cy
Αλέκου Κωνσταντίνου, 43,, Flat 301,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥauthorised—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100