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Company dossier

CLEVEDON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-10
KYBE ID: HE130774 · HE130774 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCLEVEDON INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE130774

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-06-10

DRCIP data.gov.cy

Registered addressΣινά, 22,, Flat 306,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BAYA DEVELOPMENTS LIMITEDdissolved C.M.O. VASILIADES BROS LIMITEDdissolved E AND AL TRADE CO. LTDdissolved G.G.E.M. CONSTRUCTIONS LIMITEDdissolved TRAP TRADING CO.active

Connections

2 links

Shared operator — likely the same administrator

ΧΡΗΣΤΟΣ Π. ΜΟΥΖΟΥΡΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 3 share this GEORGHIKI ETERIA MORPHOU LIMITEDShared 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ Για ΝΙΚΟΛΕΤΤΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΜΟΥΖΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NELEVOR INVESTMENTS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100