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Company dossier

CLETA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-24
KYBE ID: HE129575 · HE129575 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCLETA ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE129575

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-04-24

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 26C,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

29 total

ACSOD LIMITEDdissolved BELLATRIX ENTERPRISES LIMITEDstrike_off BRISCO TRADING LIMITEDdissolved CHANKOVION ENTERPRISES LTDdissolved CODY TRADING LIMITEDdissolved CRS MEDICAL ASSISTANCE LTDdissolved DATHAR LIMITEDdissolved ENDESSY LIMITEDdissolved G L K ARTS LIMITEDdissolved GLK INVESTMENTS LIMITEDdissolved G L K PROPERTIES LIMITEDdissolved INVESTSTROY LIMITEDdissolved MARATHON BEACH HOTELactive MEDITREX TRADING LTDdissolved MEUWESSEN ENTERPRISES LTDdissolved MINDALE HOLDINGS LIMITEDdissolved NALEND LIMITEDdissolved NISSHO LIMITEDdissolved NOBETTA TRADING LIMITEDdissolved OKOKONS LIMITEDdissolved

+9 more

Connections

2 links

Shared operator — likely the same administrator

ΦΑΝΟΣ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share this ΚΟΜΜΩΤΗΡΙΟΝ RAUELShared officer / director · 3 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

Name	Role	From	Source
ΙΦΙΓΕΝΕΙΑ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
R S N CONSULTING LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100