DOSSIERS / G.O. CLEAR LIMITED
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Company dossier

G.O. CLEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-14
KYBE ID: HE103514 · HE103514 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
G.O. CLEAR LIMITED
DRCIP data.gov.cy
HE103514
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-14
DRCIP data.gov.cy
Κλήμεντος, 25Β,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

7 KEYS CYBER LTDstrike_offA & A RE-TYRE LTDdissolvedA.B. BIOTECH TRADING LIMITEDdissolvedACHILLES NOMINEES LIMITEDdissolvedACHILLES TRUSTIES LIMITEDdissolvedADTS HITEC SOLUTIONS LIMITEDdissolvedA.K.I.M. ENTERPRISES LIMITEDdissolvedALEXGEO PET GALLERY LTDstrike_offAMC MAISON PLUS LTDdissolvedANEY CONSULTANCY LIMITEDdissolvedAPERITIVO JETSET LOUNGE HOLDINGS LIMITEDdissolvedARCLIGHT PROPERTIES LTDactiveAVESCO LIMITEDdissolvedBBK TOURIST SERVICES LIMITEDdissolvedB.D.P. HOLDINGS LTDdissolvedBELATSIA ENTERPRISES LIMITEDdissolvedBELLAIR ENTERTAINMENT LIMITEDdissolvedBIG TWO TRADING LIMITEDstrike_offCLARINGTON SERVICES LIMITEDdissolvedC.L.I. INVESTMENTS CO LIMITEDdissolved

+104 more

Connections

10 links
Shared operator — likely the same administrator
ADS BY JETSET LTDShared officer / director · 11 share thisSΑ 24418 SERVICES LIMITEDShared officer / director · 11 share thisTMS MASTERMIND SYSTEMS LIMITEDShared officer / director · 11 share thisAPERITIVO JETSET LOUNGE HOLDINGS LIMITEDShared officer / director · 11 share thisAPERITIVO JETSET LOUNGE CYPRUS LIMITEDShared officer / director · 11 share thisUNIVERSALDONA HOLDINGS LIMITEDShared officer / director · 11 share thisM & N SMART AD LIMITEDShared officer / director · 11 share thisΣΤΥ.ΜΑ.ΣΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisI.P. MASTERMIND SYSTEMS LTDShared officer / director · 11 share thisUNIVERSALDONA LIMITEDShared officer / director · 11 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
ΜΑΡΙΟΣ ΑΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΗΣ ΛΟΤΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100