DOSSIERS / CLONCURRY INVESTMENTS LIMITED
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Company dossier

CLONCURRY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-24
KYBE ID: HE103076 · HE103076 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
CLONCURRY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE103076
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-24
DRCIP data.gov.cy
Κρήτης, 32,, PAPACHRISTOFOROU BUILDING, Floor 1, Flat 102,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

727 total

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

1C ENTERTAINMENT ESOP LTDactive1C-SOFTCLUB LIMITEDstrike_offACCRELIA INVESTMENTS LTDdissolvedACE OF FOOD LIMITEDactiveACE OF TASTE LIMITEDactiveACIA PACIFIC HOLDINGS (CY) LIMITEDdissolvedACJE AVIATION CONSULT JETEXPERTactiveACROPOLIS PARTICIPATIONS LIMITEDdissolvedADUN TECH LTDactiveADVENTUS ENTERPRISES LTDdissolvedA.E.G.G. LIMITEDdissolvedAEON HOLDINGS LIMITEDactiveA.F.G.G. LIMITEDdissolvedAGHITECH LTDactiveA.G. STONE MANAGEMENT LIMITEDdissolvedA.I.I.G. ENTERPRISES LIMITEDdissolvedAISSAC INVESTMENTS LIMITEDdissolvedAKIRASAP CONSTRUCTION LIMITEDdissolvedALABINA LIMITEDdissolvedALDERSIDE MANAGEMENT LIMITEDdissolved

+707 more

Connections

5 links
Shared operator — likely the same administrator
CASTELLUM MARKETING LIMITEDShared registered address · 6 share thisDERLEKO INVESTMENTS LIMITEDShared registered address · 6 share thisFERQOUS HOLDINGS LIMITEDShared registered address · 6 share thisSG-HOLD CO LIMITEDShared registered address · 6 share thisSTVATS LIMITEDShared registered address · 6 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
MIKHAIL ALESIKdirector—Cyprus registry
MIKHAIL ALESIKsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 727 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100