DOSSIERS / C.L.A. OUTDOOR LIMITED
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Company dossier

C.L.A. OUTDOOR LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-07
KYBE ID: HE103326 · HE103326 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
C.L.A. OUTDOOR LIMITED
DRCIP data.gov.cy
HE103326
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-07
DRCIP data.gov.cy
Αχαιών, 17,, 1307, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
C. ATALIOTIS NICHE ADVERTISING LIMITEDShared registered address · 2 share thisOMEGA SIGNS LIMITEDShared officer / director · 7 share thisOMEGA SIGN AND SCREEN CΟ LIMITEDShared officer / director · 7 share thisΠΕΤΡΟΣ ΚΟΤΖΙΑΠΑΣΙΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSS MEGA PRINT LIMITEDShared officer / director · 7 share thisOMEGA SCREEN PRINTERS LIMITEDShared officer / director · 7 share thisKODJAPASHIS SILKSCREEN LIMITEDShared officer / director · 7 share thisAGF & AVSC CONSTRUCTION LTDShared officer / director · 9 share thisA.G.F STAVROU BROTHERS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisA. & G. ANDROTHERM LIMITEDShared officer / director · 9 share thisGD.PHYSIO LIMITEDShared officer / director · 9 share thisKOSMA PRODUCTS (CYPRUS) LIMITEDShared officer / director · 9 share thisGD.PHYSIO LLPShared officer / director · 9 share thisA.G. EPIPHANIOU & COShared officer / director · 9 share thisLE IDEAL I.T. LIMITEDShared 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
ΠΕΤΡΟΣ ΚΟΤΖΙΑΠΑΣΙΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΠΙΦΑΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100