DOSSIERS / CLIEF TRADING LTD
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Company dossier

CLIEF TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-22
KYBE ID: HE180905 · HE180905 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CLIEF TRADING LTD
DRCIP data.gov.cy
HE180905
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-22
DRCIP data.gov.cy
Ευαγόρου & Μενάνδρου, 1,, FROSIA BUILDING, Floor 3,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

ABSTERGO TRADING LIMITEDdissolvedACTIVA INNOVATIONS GROUP LIMITEDdissolvedADVANCED COMMUNICATIONS (CYPRUS) LTDdissolvedAGRON LIMITEDdissolvedALARICHOS HOLDINGS LIMITEDdissolvedALCANDECO HOLDINGS LTDdissolvedALIRIO HOLDINGS LIMITEDdissolvedAMPLIFON LIMITEDdissolvedARGAO HOLDINGS LIMITEDdissolvedARMOLIO CONSULTANTS LIMITEDdissolvedARSAKIDES HOLDINGS LIMITEDdissolvedARTE CONSULTANTS LIMITEDstrike_offAT PARTNERS INVESTMENTS LIMITEDdissolvedAXXONET GLOBAL LIMITEDstrike_offAXXONET GLOBAL TRADE LIMITEDdissolvedBLANDIOR HOLDINGS LIMITEDdissolvedBRECURA HOLDINGS LTDdissolvedCENSEO LIMITEDdissolvedCIS CARBON INVESTMENT FUND LIMITEDdissolvedCOLEBORN TRADING LIMITEDdissolved

+116 more

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΡΙΣ ΣΠΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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