DOSSIERS / CLOE HOLDINGS PRIVATE LIMITED
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Company dossier

CLOE HOLDINGS PRIVATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-04
KYBE ID: HE160340 · HE160340 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
CLOE HOLDINGS PRIVATE LIMITED
DRCIP data.gov.cy
HE160340
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-04
DRCIP data.gov.cy
Σαν Σουσί, 28,, Floor 2,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVESEL LIMITEDactiveAGLAE INVESTMENTS LIMITEDactiveAGRI STEMMA C.H. INTERNATIONAL LTDdissolvedA.K.S. EAST MED LANDSCAPE LTDdissolvedALARTICO HOLDINGS LIMITEDactiveAMALINECO CONSULTING AND MANAGEMENT LIMITEDactiveANAHIT CYPRUS LTDdissolvedASSETSNOW HOLDINGS LIMITEDdissolvedATERIA FIXED INCOME LIMITEDactiveATERIA MARKETS LTDactiveATERIA SHIPPING PARTICIPATIONS LTDactiveAZ VILLA 23 LTDactiveBRAVERMAN INVESTMENTS LTDactiveBUCKLETAKE LTDactiveCCMD 22 LTDstrike_offCCMD EPOQUE LIMITEDactiveCCMD LTDstrike_offCONDUCTIA ENTERPRISES LTDactiveCORPESA LIMITEDactiveCOSTAMARE BULKERS HOLDINGS LIMITEDdissolved

+88 more

People with significant control

5 people
NameRoleFromSource
AHMED ALI MOHAMED ABDELAZIZ AL SARKALdirector—Cyprus registry
DANIEL SEBASTIAN CARLO WENZELdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΧΕΙΜΩΝΙΔΗΣdirector—Cyprus registry
ΛΩΡΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
LCLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100