DOSSIERS / CLARE INVESTMENTS LIMITED
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Company dossier

CLARE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-26
KYBE ID: HE108452 · HE108452 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CLARE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE108452
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-26
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 7,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΝΙΝΑ ΙΩΣΗΦdirector—Cyprus registry
ΣΟΥΛΛΑ ΚΤΩΡΙΔΟΥdirector—Cyprus registry
L.M.N.T. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAREMAR INVESTMENTS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100