DOSSIERS / CLEISER HOLDINGS LIMITED
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Company dossier

CLEISER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-11
KYBE ID: HE162872 · HE162872 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
CLEISER HOLDINGS LIMITED
DRCIP data.gov.cy
HE162872
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

203 total

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

ABECOL INVESTMENTS LIMITEDdissolvedABRA SHIPPING CO LIMITEDdissolvedACHEOS TRADING LIMITEDdissolvedA & C MECHANICAL ENGINEERING CONTRACTORS LIMITEDactiveADWICK TRADING CO LIMITEDdissolvedALECOS CONSTANTINOU TRADING CO. LIMITEDdissolvedALEOTIA ENTERPRISES LIMITEDdissolvedAL-FAJR MIDDLE EAST SERVICES LIMITEDdissolvedALGESCOM LIMITEDdissolvedALONARIUM TRADING CO LIMITEDdissolvedALUBRA HOLDINGS LIMITEDdissolvedAMBUSTA TRADING LIMITEDdissolvedAMITRAS TRADING LIMITEDdissolvedANANGEL TRADING CO LIMITEDdissolvedARCANGELINO TRADING LIMITEDdissolvedA.R.C. BAKERY & MINI MARKET LIMITEDdissolvedARGENZIANO TRADING LIMITEDdissolvedARMAGUA TRADING LIMITEDdissolvedARVI OVERSEAS CO LIMITEDdissolvedASIMIA TRADING LIMITEDdissolved

+183 more

Connections

5 links
Shared operator — likely the same administrator
PAGE SECRETARIAL SERVICES LIMITEDShared officer / director · 2 share thisPRINSTEN CO LIMITEDShared officer / director · 3 share thisCASTINIA HOLDINGS LIMITEDShared officer / director · 3 share thisSERNA CO LIMITEDShared officer / director · 3 share thisKERROCOAR INVESTMENTS LIMITEDShared officer / director · 3 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

6 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΚΑΡΑΙΣΚΑΚΗdirector—Cyprus registry
ΜΑΡΙΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΕΡΣΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASTINIA HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100