DOSSIERS / CLR PRIVATE EQUITY LIMITED
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CLR PRIVATE EQUITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-29
KYBE ID: HE112645 · HE112645 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 1Risk signals 1Sources

Key facts

active
CLR PRIVATE EQUITY LIMITED
DRCIP data.gov.cy
HE112645
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-29
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 50,, ALPHA HOUSE, Floor 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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People with significant control

3 people
NameRoleFromSource
CLR INVESTMENT FUND PUBLIC LIMITEDdirector—Cyprus registry
ΑΝΤΡΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
GLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100