DOSSIERS / CLR - CONFINE ASSET MANAGEMENT LIMITED
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Company dossier

CLR - CONFINE ASSET MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-03
KYBE ID: HE106966 · HE106966 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
CLR - CONFINE ASSET MANAGEMENT LIMITED
DRCIP data.gov.cy
HE106966
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-03
DRCIP data.gov.cy
Βύρωνος, 26,, CLR HOUSE,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
CLR CAPITAL PUBLIC LIMITEDdissolvedCLR INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDdissolvedCLR STOCKBROKERS LIMITEDstrike_offCYMAIN CHARTERED SECRETARIESactiveDALAFAST TRADING LIMITEDstrike_offDEMEK COMPANY LTDstrike_offER PROFIT PROPERTY HOLDINGS LTDdissolvedETO - EASY TRADE LIMITEDdissolvedFINIKAS AMMOCHOSTOU COSON LTDdissolvedFINIKAS AMMOCHOSTOU DECEBALUS LIMITEDstrike_offFINIKAS AMMOCHOSTOU MOSKON LTDstrike_offFINIKAS AMMOCHOSTOU PLCdissolvedGOLDEN EMPIRE ENTERPRISES LIMITEDdissolvedIMP ANTIQUITY HOLDINGS LIMITEDdissolvedLAIKI FINANCIAL SERVICES LIMITEDdissolvedNIKLEX LIMITEDdissolvedPHILAGORAS HOLDINGS LIMITEDdissolvedRUBYPOINT CAPITAL MANAGERS LIMITEDdissolvedSENELIUM ENTERPRISES LTDstrike_offS K R PARTNERS LIMITEDdissolved

+8 more

Connections

14 links
Shared operator — likely the same administrator
ΕΥΡΙΠΙΔΗΣ ΣΥΚΟΠΕΤΡΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFOURKAY SERVICES LIMITEDShared officer / director · 8 share thisRUBYPOINT REAL ESTATE FUND LIMITEDShared officer / director · 8 share thisPEMETIA ENTERPRISES LIMITEDShared officer / director · 8 share thisFINIKAS AMMOCHOSTOU COSON LTDShared officer / director · 8 share thisCLR CAPITAL PUBLIC LIMITEDShared officer / director · 10 share thisAGRILO HOLDINGS LIMITEDShared officer / director · 10 share thisRUBYPOINT CAPITAL MANAGERS LIMITEDShared officer / director · 10 share thisC.L.R. INVESTMENTS LIMITEDShared officer / director · 10 share thisCLR ASSET MANAGEMENT LIMITEDShared officer / director · 10 share thisCLR PROPERTIES LIMITEDShared officer / director · 10 share thisPERENA INVESTMENTS LIMITEDShared officer / director · 10 share thisNIKLEX LIMITEDShared officer / director · 10 share thisΕΠΕΝΔΥΤΙΚΗ Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 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

3 people
NameRoleFromSource
ΒΑΓΓΕΛΗΣ ΣΥΚΟΠΕΤΡΙΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗΣdirector—Cyprus registry
ΒΑΓΓΕΛΗΣ ΣΥΚΟΠΕΤΡΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLR ASSET MANAGEMENT LIMITED · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100