DOSSIERS / CLEARION ENTERPRISES LIMITED
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Company dossier

CLEARION ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-16
KYBE ID: HE196643 · HE196643 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CLEARION ENTERPRISES LIMITED
DRCIP data.gov.cy
HE196643
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-16
DRCIP data.gov.cy
Ευτροπίου, 8,, Κάτω Πολεμίδια, 4157, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALLTRUE CUSTOMER CARE LIMITEDdissolvedASDIKA HOLDINGS LIMITEDdissolvedCRYONELLA LIMITEDdissolvedDISSOCIO TRADING LIMITEDdissolvedDPTC HOLDINGS LIMITEDdissolvedEMALAGO LIMITEDdissolvedFUNDISTEEL HOLDING (CYPRUS) LTDdissolvedGREEN LEDGER LTDactiveH.A.E. TRADE LIMITEDdissolvedHOURGLASS LIMITEDdissolvedJERPOINT LIMITEDdissolvedKIGALI INVESTMENTS LIMITEDdissolvedKPLTA HOLDINGS LΙΜΙTΕDdissolvedMAGNECOMP LIMITEDdissolvedMAYAHA HOLDINGS LIMITEDdissolvedMEDICAL ABI LTDdissolvedNARUB SYNERGIES LIMITEDdissolvedOLIVE PEARL HOLDINGS LIMITEDdissolvedOLOVSLUND HOLDINGS LTDdissolvedONAGER HOLDINGS LIMITEDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΛΑΠΠΑdirector—Cyprus registry
GOLD SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100