DOSSIERS / CLR ASSET MANAGEMENT LIMITED
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Company dossier

CLR ASSET MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-24
KYBE ID: HE109329 · HE109329 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
CLR ASSET MANAGEMENT LIMITED
DRCIP data.gov.cy
HE109329
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-24
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS COURT,, 1301, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

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

2 matched
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 - CONFINE ASSET MANAGEMENT LIMITED · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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