DOSSIERS / C.L. SHOWBIZ CONFECTIONERY LIMITED
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C.L. SHOWBIZ CONFECTIONERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-03
KYBE ID: HE136716 · HE136716 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
C.L. SHOWBIZ CONFECTIONERY LIMITED
DRCIP data.gov.cy
HE136716
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-03
DRCIP data.gov.cy
Κυριάκου Μάτση, 48,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
APSEROU SHIAKA & CO SERVICESdissolvedARISOL INVESTMENTS LTDdissolvedARISTAKO COMPANY LIMITEDdissolvedCG CANDYFUSION LIMITEDdissolvedDUKA MARINE MANAGEMENT LIMITEDdissolvedERGOSTARS CYPRUS LIMITEDactiveG & N GRANT IRON ART LIMITEDdissolvedLEO KIOSKactiveL.I.R.E.C. CO. LIMITEDdissolvedL.P. LOUCAIDES (INSURANCE) LIMITEDactiveM & S ANDRONICOU ENTERPRISES LIMITEDdissolvedNICOS EVAGOROU ENTERPRISES LIMITEDdissolvedNICOS EVAGOROU & SON LIMITEDactiveP.B.N. ONE LTDdissolvedP.B.N. PAYBYNET LTDdissolvedP.B.N. PLUS LTDdissolvedP. LOUCAIDES (OIL) LIMITEDdissolvedPOLYSILGRAF INDUSTRIAL COMPANY LIMITEDactiveP. PETROS CATERING CO LIMITEDdissolvedS.B. SHIPPING CO. LIMITEDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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