DOSSIERS / CLIP-IT TRADING
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Company dossier

CLIP-IT TRADING

CYPRUS · COMPANY · INCORPORATED 1998-03-24
KYBE ID: BN17713 · BN17713 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CLIP-IT TRADING
DRCIP data.gov.cy
BN17713
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-03-24
DRCIP data.gov.cy
Αγίας Παρασκευής, 20,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHERON ENTERPRISES LIMITEDdissolvedALBION TRADING LIMITEDdissolvedAMERITRON TRADING LIMITEDdissolvedA.W.G. LIMITEDdissolvedAYRAN SERVICES LIMITEDdissolvedBANASCO INVESTMENTS LIMITEDdissolvedBANKSIDE INVESTMENTS LIMITEDdissolvedBARF TRADING CO. LIMITEDdissolvedBAS INVESTMENTS LIMITEDdissolvedB.G. MANAGEMENT SERVICES LIMITEDdissolvedC.L.G. COMMODITY TRADERS LIMITEDdissolvedCLUB ADVANTAGEactiveCORTEX ENGINEERING LIMITEDdissolvedCOSSACK FUND (CYPRUS) LIMITEDdissolvedCROHAM TRADING LIMITEDdissolvedD.D. DIAGNOSTIC EQUIPMENTS LIMITEDdissolvedDILABOR TRADING LIMITEDdissolvedD.L.A. AMUSEMENT PARK LIMITEDdissolvedDOLORIAN TRADING (OVERSEAS) LIMITEDdissolvedEAST FOUR HOLDING LIMITEDdissolved

+40 more

Connections

8 links
Shared operator — likely the same administrator
INTERNATIONAL BOOK DISTRIBUTORS LIMITEDShared registered address · 5 share thisALFRICO PROPERTY MANAGEMENT LIMITEDShared officer / director · 5 share thisYSL THE SHOP FOOD MARKET LTDShared officer / director · 5 share thisD.L.A. AMUSEMENT PARK LIMITEDShared registered address · 5 share thisWESTBROOK (CYPRUS) HOLDINGS LIMITEDShared registered address · 5 share thisWINTLE ESTATES LTDShared officer / director · 5 share thisOTENET TELECOMShared registered address · 5 share thisI.EVANTHIS LIMITEDShared 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

1 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΕΥΑΝΘΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100