DOSSIERS / CLOTCHBALINO LIMITED
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Company dossier

CLOTCHBALINO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-24
KYBE ID: HE152381 · HE152381 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
CLOTCHBALINO LIMITED
DRCIP data.gov.cy
HE152381
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-24
DRCIP data.gov.cy
Ανεξαρτησίας & Κυριάκου Μάτση, 3,, ROUSOS LIMASSOL TOWER,, 3317, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ACTIVEPLAZA LTDdissolvedACTIVESTAR LTDdissolvedALLEX GERMAN QUALITY FOODS LIMITEDdissolvedAROSNESKO LIMITEDdissolvedBERENOSTAR LIMITEDdissolvedBESINKO LIMITEDdissolvedBRAMSTOLLS LIMITEDdissolvedBROMBOSERIN LIMITEDdissolvedCLEVERCOM LTDdissolvedCORDOBEST LIMITEDdissolvedDOSIRENO LIMITEDdissolvedEDEN CORPORATE SERVICES LIMITEDdissolvedEMVYLIA INVESTMENTS LIMITEDdissolvedENERGOSOUZ HOLDINGS LIMITEDdissolvedERGOCLEVER ENTERPRISES LTDdissolvedERGOMEGA INVESTMENTS LTDdissolvedFIEROSA INVESTMENTS LIMITEDdissolvedGLADIENTROP LIMITEDdissolvedGOCCIA LIMITEDdissolvedGRETMINOR LTDdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
FEDOR PERSHINdirector—Cyprus registry
ΝΑΣΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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