DOSSIERS / CLAYBURN TRADING & FINANCING LIMITED
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Company dossier

CLAYBURN TRADING & FINANCING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-16
KYBE ID: HE116123 · HE116123 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
CLAYBURN TRADING & FINANCING LIMITED
DRCIP data.gov.cy
HE116123
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-16
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη & Φλωρίνης,, STADYL BUILDING, Floor 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFMS CONSULTING AND PROJECT MANAGEMENT SERVICES LIMITEDdissolvedAGAWA HOLDINGS LIMITEDdissolvedAGROCIPRUS LIMITEDdissolvedALLENCROFT ENTERPRISES LIMITEDdissolvedALSENBORN CONSULTING LIMITEDdissolvedANGLO SIBERIAN OIL TRUST COMPANY LIMITEDdissolvedAQUA MERIDIAN PVT LIMITEDdissolvedASI. RU LIMITEDdissolvedATSIKI ENTERPRISES LIMITEDdissolvedBAHWAN CYBERTEK HOLDING LIMITEDdissolvedBENENGO LIMITEDdissolvedBENXOCO LIMITEDdissolvedBETTA MARKETING LIMITEDdissolvedBUY.RU LIMITEDdissolvedCAPULCO LIMITEDdissolvedCHAMBELI INVESTMENTS LIMITEDstrike_offCTANECO LIMITEDdissolvedDAMASI ENTERPRISES LIMITEDdissolvedDEITERS ENTERPRISES LIMITEDdissolvedDO-IT PROGRAMMING LIMITEDdissolved

+78 more

Connections

4 links
Shared operator — likely the same administrator
JARASI TRADING & FINANCING LIMITEDShared officer / director · 5 share thisEVENTIA INVEST LIMITEDShared officer / director · 5 share thisOPTITRADE LIMITEDShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ETE LAB"Shared 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
KRISTINA VOLKOVAdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JARASI TRADING & FINANCING LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100