DOSSIERS / CLEARPAK LIMITED
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Company dossier

CLEARPAK LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-11
KYBE ID: HE162889 · HE162889 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CLEARPAK LIMITED
DRCIP data.gov.cy
HE162889
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-11
DRCIP data.gov.cy
Κυριάκου Μάτση, 66,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
3E (CYPRUS) LIMITEDdissolvedADELINK LIMITEDactiveBALKANINVEST HOLDINGS LIMITEDdissolvedCOCA-COLA HBC CYPRUS LTDactiveCOCA-COLA MOLINO BEVERAGES LIMITEDdissolvedDEEPWATERS INVESTMENTS LIMITEDactiveELBEE LIMITEDdissolvedESM EFFERVESCENT SODAS MANAGEMENT LIMITEDdissolvedJAYCE ENTERPRISES LIMITEDdissolvedMARDENIA TRADING LIMITEDdissolvedSOFTBEV INVESTMENTS LIMITEDdissolvedSOFTBUL INVESTMENTS LIMITEDdissolvedSOFTINVEST HOLDINGS LIMITEDdissolvedSTAR BOTTLING LIMITEDdissolved

Connections

14 links
Shared operator — likely the same administrator
STAR BOTTLING LIMITEDShared officer / director · 6 share thisADELINK LIMITEDShared officer / director · 6 share thisCOCA-COLA HBC CYPRUS LTDShared officer / director · 6 share thisESM EFFERVESCENT SODAS MANAGEMENT LIMITEDShared officer / director · 6 share thisSOFTBEV INVESTMENTS LIMITEDShared officer / director · 6 share thisCoca-Cola HBC Česko a Slovensko, s. r. o.Shared officer / director · 11 share thisBALKANINVEST HOLDINGS LIMITEDShared officer / director · 11 share thisCOCA-COLA MOLINO BEVERAGES LIMITEDShared officer / director · 11 share thisSOFTBUL INVESTMENTS LIMITEDShared officer / director · 11 share thisJAYCE ENTERPRISES LIMITEDShared officer / director · 11 share thisSOFTINVEST HOLDINGS LIMITEDShared officer / director · 11 share thisDEEPWATERS INVESTMENTS LIMITEDShared officer / director · 11 share thisMARDENIA TRADING LIMITEDShared officer / director · 11 share this3E (CYPRUS) LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
JAN SUNE GUSTAVSSONdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΜΟΣΧΟΣdirector—Cyprus registry
ΡΟΔΑΝΘΗ ΧΑΤΖΗΠΙΕΡΗdirector—Cyprus registry
ΡΟΝΑ ΠΕΤΡΗdirector—Cyprus registry
ΡΟΝΑ ΠΕΤΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100