DOSSIERS / C.L.C. WORLD TRADE LIMITED
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Company dossier

C.L.C. WORLD TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-30
KYBE ID: HE138671 · HE138671 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
C.L.C. WORLD TRADE LIMITED
DRCIP data.gov.cy
HE138671
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-30
DRCIP data.gov.cy
Δημοκρατίας, 66,, OLYMPOS BUILDING, Flat 5,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.A. ANGEL BARBERSHOPactiveA.A. PROTECTA PRIVATE SECURITY SERVICES LIMITEDactiveANAX CATERING LIMITEDdissolvedCAKE BY ANNIE IOANNIDESactiveCHARGYFYactiveC.L.C. WORLDTELactiveCOLIBRIS PRINT & PUBLISHINGactiveCOLIBRIS PRINT & PUBLISHING SOLUTIONS LTDdissolvedEZEVILLE CATERING LIMITEDdissolvedEZEVILLE DEVELOPMENT LIMITEDstrike_offEZEVILLE HOLDINGS LIMITEDstrike_offF.V. VETBOX LTDactiveIMAGE BY CHARAactiveK.M.A. MASTERHOME LIMITEDdissolvedK.R.K. DEROXI LIMITEDdissolvedL.G. ART CARE LIMITEDactivePAS PETSAS AUTO SERVICES LTDdissolvedPHILWORKZactivePROAPHALI HOLDINGS LIMITEDstrike_offPSISTARIA "NEW POSIDON"active

+3 more

Connections

1 link
Shared operator — likely the same administrator
CHARGYFYShared registered address · 2 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
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΛΟΥΤΣΙΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100