DOSSIERS / CLARTE (CYPRUS) LIMITED
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Company dossier

CLARTE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-05
KYBE ID: HE113724 · HE113724 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
CLARTE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE113724
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-05
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 128,, ΄Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FLAMEMAN IMPORTS-EXPORTS CO LIMITEDShared registered address · 2 share thisTHE BREAST CENTER OF EXCELLENCE (CYPRUS) KTK LTDShared officer / director · 3 share thisFLAMEMAN IMPORTS-EXPORTS CO LIMITEDShared officer / director · 3 share thisG. IOANNOU DEVELOPERS LIMITEDShared officer / director · 5 share thisPANTELION LIMITEDShared officer / director · 5 share thisΑΓΙΟΣ ΠΕΤΡΟΣ ΓΡΑΦΕΙΟ ΤΕΛΕΤΩΝ ΛΤΔShared officer / director · 5 share thisPHILIPPIDES SPRING COMPANY LIMITEDShared officer / director · 5 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
ΜΙΧΑΗΛ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΦΙΛΙΠΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100