DOSSIERS / CLINTERRA GLOBAL RESEARCH NETWORK LIMITED
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Company dossier

CLINTERRA GLOBAL RESEARCH NETWORK LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-28
KYBE ID: HE173041 · HE173041 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CLINTERRA GLOBAL RESEARCH NETWORK LIMITED
DRCIP data.gov.cy
HE173041
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-28
DRCIP data.gov.cy
1 Απριλίου, 37,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S & P PHARMATERRA MANAGEMENT LIMITEDShared officer / director · 4 share thisCLINTERRA GLOBAL RESEARCH MANAGEMENT LTDShared officer / director · 4 share thisValois Deutschland GmbHShared officer / director · 4 share thisDIGIBEAT INTERACTIVE LIMITEDShared registered address · 5 share thisMARIOS PAPAGEORGIOU & CO LIMITEDShared registered address · 5 share thisLIMEGAIN HOLDINGS LIMITEDShared registered address · 5 share thisΛΙΑΣΗ & ΚΟΣΙΗΣShared registered address · 5 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

1 people
NameRoleFromSource
ALEXANDER SIEBELdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLINTERRA GLOBAL RESEARCH MANAGEMENT LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100