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Company dossier

CLARESBO DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-24
KYBE ID: HE206287 · HE206287 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCLARESBO DEVELOPMENTS LTD

DRCIP data.gov.cy

RegistrationHE206287

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-08-24

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3,155 total

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

1FORMA WORLDWIDE LTDdissolved 33 SVP LTDdissolved 3P INTERNATIONAL ENERGY LIMITEDactive 43 EIGHTFOUR LTDactive 43 TWOEIGHT LTDactive AA WELCOME COMMUNICATIONS LTDdissolved ABAROULLA HOLDINGS LTDstrike_off ABCG HOLDINGS LIMITEDdissolved ABECCO DEVELOPMENTS LTDdissolved ABOTERO TRADING LTDdissolved ACADIA EDUCATIONAL SERVICESactive ACANDEL TRADING LTDdissolved ACERTADO ASSETS LIMITEDdissolved ACOMPLI VENTURES LTDstrike_off ACONBURY CONSULTING LTDdissolved ACOTOOLS MANAGEMENT LTDdissolved ACSPOINTCOM LIMITEDactive ADACONE LIMITEDdissolved ADARIMON SERVICES LTDdissolved ADASILIA HOLDINGS LTDdissolved

+3,135 more

Connections

1 link

Shared operator — likely the same administrator

LAVINIA INVESTMENTS LIMITEDShared officer / director · 2 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

1 people

Name	Role	From	Source
ΜΙΧΑΗΛ ΛΟΙΖΙΔΗΣ	director	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 3,155 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100