DOSSIERS / CLOVETOWN MANAGEMENT LIMITED
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Company dossier

CLOVETOWN MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-29
KYBE ID: HE195611 · HE195611 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CLOVETOWN MANAGEMENT LIMITED
DRCIP data.gov.cy
HE195611
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-29
DRCIP data.gov.cy
Νεύτωνος, 5,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KELENGTON MANAGEMENT LIMITEDShared registered address · 5 share thisANTHELANE MANAGEMENT LIMITEDShared registered address · 5 share thisBADMINWOOD MANAGEMENT LIMITEDShared registered address · 5 share thisNARITA HOLDINGS LIMITEDShared registered address · 5 share thisPEARLWOOD TRADING LIMITEDShared officer / director · 8 share thisHELENABAY TRADING LIMITEDShared officer / director · 8 share thisEBERWICK LIMITEDShared officer / director · 8 share thisBACKWARD LIMITEDShared officer / director · 8 share thisSVENSON INVESTMENTS LIMITEDShared officer / director · 8 share thisBERMAND MANAGEMENT LIMITEDShared officer / director · 8 share thisNORALANE INVESTMENTS LIMITEDShared officer / director · 8 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
ΓΕΩΡΓΙΑ ΒΥΡΑdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΒΥΡΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERMAND MANAGEMENT LIMITED · dissolved · name-sim 0.53) — 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