DOSSIERS / E-CLEAR GLOBAL LIMITED
← SearchExport PDF
Company dossier

E-CLEAR GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-30
KYBE ID: HE130475 · HE130475 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
E-CLEAR GLOBAL LIMITED
DRCIP data.gov.cy
HE130475
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-30
DRCIP data.gov.cy
Χαλκοκονδύλη, 3,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΤΡΟΣ ΗΛΙΑ ΛΤΔShared officer / director · 12 share thisE.& K. ELIAN (ARTEMIS PLACE ) LIMITEDShared officer / director · 12 share thisE. & K. ELIAN (ARIS GARDENS) LIMITEDShared officer / director · 12 share thisP.E. NOVELTY DEVELOPERS LTDShared officer / director · 12 share thisE & K ELIAN (APHRODITE GARDEN APARTMENTS) LIMITEDShared officer / director · 12 share thisE & A.K. EMPIRE (K.G) LIMITEDShared officer / director · 12 share thisE & K ELIAN (PHAEDRA GARDENS) LTDShared officer / director · 12 share thisE. & K. ELIAN (ATHINA GARDENS) LIMITEDShared officer / director · 12 share thisE. & K. ELIAN (DIAS GARDENS) LIMITEDShared officer / director · 12 share thisE & K ELIAN (ERATO GARDEN APARTMENTS) LTDShared officer / director · 12 share thisNETLOOK PROCESSING LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΗΛΙΑΣ ΗΛΙΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΗΛΙΑdirector—Cyprus registry
ΗΛΙΑΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΗΛΙΑΣ ΗΛΙΑ (officer) matches PEP Ilias Ilias — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100