DOSSIERS / CLARION SERVICES LIMITED
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Company dossier

CLARION SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-02-16
KYBE ID: HE13575 · HE13575 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
CLARION SERVICES LIMITED
DRCIP data.gov.cy
HE13575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-16
DRCIP data.gov.cy
Θησέως, 4,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
DRIVENOW LIMITEDShared officer / director · 3 share thisAUTOFUSION TRADES LIMITEDShared officer / director · 3 share thisMARONITE INTERNATIONAL AGENCY (MIA) CYPRUS LIMITEDShared officer / director · 5 share thisATHENA CONSULCO REAL ESTATE AIF V.C.I.C. PUBLIC LTDShared officer / director · 5 share thisCONSULCO COMMERCIAL LIMITEDShared officer / director · 5 share thisAMZYLING LIMITEDShared officer / director · 5 share thisTARMENCO LIMITEDShared officer / director · 9 share thisKUIPER TRIANGLE CYPRUS LTDShared officer / director · 9 share thisPLENEXUS LIMITEDShared officer / director · 9 share thisAMERITO LIMITEDShared officer / director · 9 share thisPARAMAC LIMITEDShared officer / director · 9 share thisTRULIANCO LIMITEDShared officer / director · 9 share thisSTATECO (TRUSTEES) LIMITEDShared officer / director · 9 share thisSTATECO (NOMINEES) LIMITEDShared officer / director · 9 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

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΧΑΤΖΗΡΟΥΣΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥdirector—Cyprus registry
ΕΥΘΥΜΟΥΛΑ ΑΝΝΑ ΘΕΑΝΩ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΩΣΗΦ ΝΑΚΟΥΖΗdirector—Cyprus registry
CONSULCO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BE2C SERVICES LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100