DOSSIERS / CLENMAY ENTERPRISES LTD
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Company dossier

CLENMAY ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190384 · HE190384 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CLENMAY ENTERPRISES LTD
DRCIP data.gov.cy
HE190384
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 31,, HERMES BUILDING, Flat 203,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

A.A.V.K. PROMOTIONS LIMITEDstrike_offAEMOS CEMENT LIMITEDdissolvedAESTOS INVESTMENTS LIMITEDstrike_offAGRIONE CAPITAL LTDstrike_offANURA INVESTMENTS LIMITEDdissolvedARMALAND LIMITEDstrike_offASIS & ORTIS TEAM LIMITEDactiveASTRAPELECTRON LTDdissolvedATD NANΟ ADVANCED TECHNOLOGIES DEVELOPMENT LTDdissolvedBALKCEM LIMITEDdissolvedBRETHA PHARMACEUTICALS LTDactiveB.Y. POWER MESH LIMITEDstrike_offC & A NIGHTLIFE (CYPRUS).COM LIMITEDdissolvedCEZAR FINANCE LIMITEDdissolvedCHRONIC PROPERTIES LTDactiveCHRYCOMA DEVELOPMENT LIMITEDdissolvedCHRYMA MARITIME LIMITEDdissolvedCHRYMA MARITIME MANAGEMENT LIMITEDdissolvedC.K. & P.S. DESIGNS LIMITEDdissolvedCOMLEDGE LIMITEDdissolved

+97 more

Connections

9 links
Shared operator — likely the same administrator
ALEXANDRA SRLShared officer / director · 10 share thisZ.G.Z. INVESTMENTS LIMITEDShared officer / director · 10 share thisSQUANDINA LIMITEDShared officer / director · 10 share thisLANDMARK FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisSALIMAS CO LTDShared officer / director · 10 share thisLAFOTRA LTDShared officer / director · 10 share thisZEFIROS INVEST GRUP SRLShared officer / director · 10 share thisLANDMARK DIRECT LIMITEDShared officer / director · 10 share thisNALA LTDShared officer / director · 10 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

3 people
NameRoleFromSource
LEVENT CHAUSHEVdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΖΑΠΙΤΗΣdirector—Cyprus registry
LEVENT CHAUSHEVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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