DOSSIERS / CLINTONE SECRETARIAL SERVICES LIMITED
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Company dossier

CLINTONE SECRETARIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-29
KYBE ID: HE168723 · HE168723 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CLINTONE SECRETARIAL SERVICES LIMITED
DRCIP data.gov.cy
HE168723
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-29
DRCIP data.gov.cy
Θησέως, 1,, Έγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AMR HOLDING LIMITEDactiveARIGONO LIMITEDstrike_offARMES CAPITAL (CY) LIMITEDactiveA.S.E. PROPERTIES LIMITEDstrike_offASISITE LIMITEDactiveAURORA ONE LIMITEDactiveBASANOVA HOLDINGS LTDstrike_offBIERTA LIMITEDactiveB.I.G BEADED LIMITEDactiveBODREMO LTDactiveBREVOL LIMITEDactiveCL PREMIER GLOBAL INVESTMENTS LTDactiveCREDENZIA LTDactiveDELILAYI HOLDINGS LIMITEDactiveDIAGON TRADING LIMITEDactiveDIPELTA LIMITEDactiveEDGE FIVE FINTECH LIMITEDactiveEVERNO LIMITEDactiveFEMOSA LIMITEDactiveFINITOR LIMITEDstrike_off

+35 more

Connections

10 links
Shared operator — likely the same administrator
MR DEAL SERVICES LIMITEDShared officer / director · 11 share thisV & V SOUND PRODUCTION LIMITEDShared officer / director · 11 share thisJOIA JEWELLERY SHOPShared officer / director · 11 share thisΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥ ΠΑΝΑΔΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisVASFIL CONSTRUCTION & DEVELOPMENTS LIMITEDShared officer / director · 11 share thisOLD ISLAND HOLDINGS LIMITEDShared officer / director · 11 share thisA.&A. VASILIOU HOMES LIMITEDShared officer / director · 11 share thisOSITO BABY STORE LIMITEDShared officer / director · 11 share thisΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ "ΑΧΤΙΔΑ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisSTERIOUS INVESTMENTS 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

2 people
NameRoleFromSource
ΑΝΝΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100