DOSSIERS / CLEANCITIES HOLDINGS LIMITED
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Company dossier

CLEANCITIES HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-08
KYBE ID: HE143748 · HE143748 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CLEANCITIES HOLDINGS LIMITED
DRCIP data.gov.cy
HE143748
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Αγαπήνορος, 2,, IRIS TOWER, Floor 6, Flat 602,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
NOEL CORCORANdirector—Cyprus registry
SRINIVAS PRASAD MOTURIdirector—Cyprus registry
ΕΙΡΗΝΗ ΛΟΥΤΣΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HCA HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100