DOSSIERS / CLEBURN TRADING LIMITED
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Company dossier

CLEBURN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-03
KYBE ID: HE136021 · HE136021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
CLEBURN TRADING LIMITED
DRCIP data.gov.cy
HE136021
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 135,, EMELLE BUILDING, Floor 2, Flat 21,, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
GR CAPITAL LIMITEDShared registered address · 7 share thisAMENOX TRADING LIMITEDShared registered address · 7 share thisA & B MANAGEMENT LIMITEDShared registered address · 7 share thisA & B TRUSTEES LIMITEDShared registered address · 7 share thisHOMEFREE CO. LIMITEDShared registered address · 7 share thisG.V. SECRETARIAL LIMITEDShared registered address · 7 share thisSYMMETRON MRC INSTITUTE LIMITEDShared officer / director · 10 share thisM & M DOREMINI CAT NURSERYShared officer / director · 10 share thisREMONA SERVICES LIMITEDShared officer / director · 10 share thisA GLASS OF CYPRUS G.W.TShared officer / director · 10 share thisΣΤΕΓΗ ΕΝΗΛΙΚΩΝ ΤΑΜΙΕΥΤΗΡΙΟΥ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΔΟΡΑΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΝΔΡΕΑΣ & ΜΙΧΑΛΗΣ ΒΡΥΩΝΙΔΗΣ ΛΤΔShared officer / director · 10 share thisINFOCUS LIMITEDShared officer / director · 10 share thisMANPLAN RESOURCES LIMITEDShared officer / director · 10 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
ΜΙΧΑΛΗΣ ΒΡΥΩΝΙΔΗΣdirector—Cyprus registry
A & B MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100