DOSSIERS / CLR OVERSEAS LTD
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Company dossier

CLR OVERSEAS LTD

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126518 · HE126518 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
CLR OVERSEAS LTD
DRCIP data.gov.cy
HE126518
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Αγίας Παρασκευής, 23,, CARANTOKIS BUILDING, Floor 9, Flat 24,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

7 SPORTS TVactiveART MEDIA PUBLISHING LIMITEDdissolvedARZELLA LIMITEDactiveATWORKSRENTactiveAVENTIER LIMITEDstrike_offAVENTINE (CYPRUS) HOLDINGS LIMITEDactiveCAMINO ALTO CAREER COACHING & HR ADVISORY SERVICESactiveCAPRISONNE LIMITEDactiveDROR LIMITEDactiveEASYNET SATELLITE TECHNOLOGIES LIMITEDdissolvedENERGY 107, 6 FMactiveENERGY 107,6 FMdissolvedENERGY BEST RADIOactiveENERGY LIVE RADIOactiveENERGY MTVactiveENERGY RADIOactiveENERGY T.V LTDstrike_offF.G.M FUTURE GENERATION MEDIA LIMITEDdissolvedG & G SMARAGDITIS LIMITEDdissolvedGLOBAL PVZ CY. INC. LIMITEDactive

+35 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHER HAWLEYdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100