DOSSIERS / CLOVERNFORD TRADING LIMITED
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Company dossier

CLOVERNFORD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-31
KYBE ID: HE200878 · HE200878 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CLOVERNFORD TRADING LIMITED
DRCIP data.gov.cy
HE200878
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-31
DRCIP data.gov.cy
Μακαρίου, 25,, CONSTANDINOS BUILDING, Floor 2,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANELBURG CONSULTANTS LIMITEDdissolvedARNWELL ENTERPRISES LIMITEDdissolvedBEFELOR CONSULTANTS LIMITEDdissolvedCHRISTEX ENTERPRISES LIMITEDdissolvedDELTA SK HOLDING LIMITEDdissolvedEAGLESEE TRADING LIMITEDdissolvedENEDROL FINANCE LIMITEDdissolvedMILLERHILL HOLDINGS LIMITEDdissolvedRENWOODEN INVESTMENTS LIMITEDdissolvedSACKLER TRADING LIMITEDdissolvedSANDBURG HOLDINGS LIMITEDdissolvedSELMORO FINANCE LIMITEDdissolvedSONILTA GROUP LIMITEDdissolvedSTARMELOR CONSULTING LIMITEDdissolvedVINDEREM HOLDINGS LIMITEDdissolvedWATKINO INVESTMENTS LIMITEDdissolvedΨΗΣΤΑΡΙΑ ΣΤΑΦΑΛΚΙΝΟΟΣactive

People with significant control

2 people
NameRoleFromSource
YELIZAVETA DRYOMINAdirector—Cyprus registry
YELIZAVETA DRYOMINAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100