DOSSIERS / CLARICE LIMITED
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Company dossier

CLARICE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-10
KYBE ID: HE199006 · HE199006 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CLARICE LIMITED
DRCIP data.gov.cy
HE199006
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-10
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Flat 404,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

906 total

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

2 CHANNEL TRADING LIMITEDdissolved3 ICONS HOLDING LTDactive3 ICONS LTDactiveA.A.A.C. RIALCO PROPERTIES LTDactiveABBASFORD HOLDINGS LIMITEDdissolvedABBORLANE HOLDINGS LIMITEDstrike_offABELONE HOLDING LIMITEDactiveABO PRO INVEST LTDactiveACES OLD SCHOOL LOUNGEactiveACKERSTEIN OVERSEAS LIMITEDactiveACROS (ADVANCED CRO SERVICES) LIMITEDdissolvedACTUANT CYPRUS LIMITEDactiveACTU-CCI.COM LTDdissolvedADAMSBURY SOLUTIONS LIMITEDstrike_offAGRAMET LIMITEDdissolvedAGRO ENTERPRISES LIMITEDdissolvedAGROREAL HOLDING LIMITEDdissolvedAGROSUP DEVELPMENT LIMITEDdissolvedAHLSTROM HOLDINGS LIMITEDdissolvedAHOPELTO CAPITAL CYPRUS LTDactive

+886 more

Connections

5 links
Shared operator — likely the same administrator
AVENOT LIMITEDShared registered address · 6 share thisAGRAMET LIMITEDShared registered address · 6 share thisBEDNAR LIMITEDShared registered address · 6 share thisCHANTRICE HOLDINGS LIMITEDShared registered address · 6 share thisBESNIC HOLDINGS LIMITEDShared registered address · 6 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
ΘΕΟΔΩΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
CHARTAC MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 906 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100