DOSSIERS / CLAIRE PREMIER ANIMATOR LIMITED
← SearchExport PDF
Company dossier

CLAIRE PREMIER ANIMATOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-29
KYBE ID: HE134674 · HE134674 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
CLAIRE PREMIER ANIMATOR LIMITED
DRCIP data.gov.cy
HE134674
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-29
DRCIP data.gov.cy
Αγίου Γεωργίου, 7,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AGRO ENERGY PONTIS LTDactiveAL-INJAZ TRAVEL AND TOURISM LTDstrike_offAROGANTE LTDactiveA.Γ.Κ. & Ν.Σ.Χ. ΓΗΡΟΚΟΜΕΙΟ ΛΤΔdissolvedBUENA SUERTE LTDactiveCABILDO LTDactiveC. ANTHIAS CONSTRUCTIONS LIMITEDdissolvedC.C TURBILION LTDstrike_offCONFIDANT CORPORATE SERVICES LTDactiveCYPRIVITA EXCLUSIVE SERVICES LTDdissolvedDINANTIO LTDactiveD.Y. I HAVE COMPANY LIMITEDdissolvedECOLOGIA GORODA CYPRUS LTDdissolvedELUVIES LTDactiveESKO EMPLOYMENT AGENCY LIMITEDdissolvedFAST AIR LTDstrike_offF.G.P. CARS LTDdissolvedF.G.P PERNERA HOME LIMITEDstrike_offFINE LIFE PARALIMNI LTDstrike_offG.A. & F. PARALIMNI HOME LIMITEDdissolved

+27 more

Connections

12 links
Shared operator — likely the same administrator
MAYFAIR ALPHA MANAGEMENT LIMITEDShared officer / director · 2 share thisΑΚΙΝΗΤΑ ΜΑΡΙΑΣ ΤΟΥ ΦΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisFROX LTDShared officer / director · 12 share thisJ.M. MARKETING (CYPRUS) INSURANCE AGENTS LIMITEDShared officer / director · 12 share thisAUNTIE B.S RESTAURANT LIMITEDShared officer / director · 12 share thisSKAROS & DEMOSTHENAS DEVELOPERS LIMITEDShared officer / director · 12 share thisSCLM WORLD EVENTS LIMITEDShared officer / director · 12 share thisG.J.G. LEISURE AYIA NAPA BUΖINESS LIMITEDShared officer / director · 12 share thisJ. GRIFFIN PHOTOS LIMITEDShared officer / director · 12 share thisISAAK BROS ESTATES LIMITEDShared officer / director · 12 share thisK. A. A. TOURISTIC CO. LIMITEDShared officer / director · 12 share thisESKO EMPLOYMENT AGENCY 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

2 people
NameRoleFromSource
CLAIRE JANE MORRISdirector—Cyprus registry
ΓΙΩΡΓΟΣ Φ. ΠΙΤΤΑΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100