DOSSIERS / CLAVENTINE INVESTMENTS LIMITED
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Company dossier

CLAVENTINE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-04
KYBE ID: HE109547 · HE109547 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CLAVENTINE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE109547
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-04
DRCIP data.gov.cy
Θήρας, 14,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DISPOCHE LIMITEDShared officer / director · 3 share thisKE.THERA TRADINGShared officer / director · 3 share thisΜΠΑΜΠΙΝΙΤΟ ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΙΟ ΛΤΔShared officer / director · 4 share thisARISTOS DEMETRIOU CONSTRUCTION DEVELOPMENTS LIMITEDShared officer / director · 4 share thisFDP ECOFOODS LIMITEDShared officer / director · 4 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
ΑΡΙΣΤΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DESIMO INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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