DOSSIERS / CLEPSYDRA HOLDINGS LIMITED
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Company dossier

CLEPSYDRA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-06
KYBE ID: HE106996 · HE106996 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
CLEPSYDRA HOLDINGS LIMITED
DRCIP data.gov.cy
HE106996
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-06
DRCIP data.gov.cy
Αρμενίας, 23,, ALASTOR, BLOCK A, Floor 1, Flat 103-104,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

A. & A. COPY CAT LTDstrike_offAGROCARE TRADING LTDdissolvedALTAMORA LIMITEDdissolvedAMERROSSA LIMITEDactiveANASTASIA DEMETRIOU PHARMACY LTDactiveARALTICA PROPERTIES LIMITEDactiveARANCIO INVESTMENTS LIMITEDdissolvedAXXUS TECHNOLOGY LIMITEDdissolvedBERG HOLDINGS LIMITEDdissolvedBERG INNOVATIVE SOLUTIONS LTDdissolvedC.C.P. ELECTRONICS LIMITEDdissolvedCHEECA HOLDINGS COMPANY LΙΜΙTΕDstrike_offC. LOUCA CONSTRUCTIONS LIMITEDstrike_offCOMINTER MEDICAL EQUIPMENT LIMITEDdissolvedCOMPADRE MANAGEMENT LIMITEDdissolvedCONSTANTINOS ZAMPAS DLCactiveC.P.CA. BUΙLDING MAINTENANCE LTDstrike_offC.T. BOMBA ENERGY LIMITEDdissolvedC.T.O. COMPANY LTDactiveDALATO LIMITEDstrike_off

+88 more

Connections

8 links
Shared operator — likely the same administrator
CLEPSYDRA MANAGEMENT LIMITEDShared officer / director · 9 share thisFELICITY HOLDINGS LIMITEDShared officer / director · 9 share thisNEO EXPERT SOLUTIONS LIMITEDShared officer / director · 9 share thisΣΩΤΗΡΗΣ ΚΥΡΙΑΚΟΥ & ΕΛΕΝΑ ΤΑΠΑΚΗShared officer / director · 9 share thisPHIVOS TSIAMETIS HOLDINGS LIMITEDShared officer / director · 9 share thisVOLOSA CONSULTING LIMITEDShared officer / director · 9 share thisHYLINAE LTDShared officer / director · 9 share thisVAKTRA TRADE 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΤΑΠΑΚΗdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΤΑΠΑΚΗsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERG HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100