DOSSIERS / CLOVERLAND HOLDINGS LIMITED
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Company dossier

CLOVERLAND HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-15
KYBE ID: HE216222 · HE216222 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
CLOVERLAND HOLDINGS LIMITED
DRCIP data.gov.cy
HE216222
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-15
DRCIP data.gov.cy
Ανδρέα Χάλιου, 1,, WHITE MOON CENTER, Floor 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

AD APPAREL & FOOTWEAR LTDdissolvedAD CHILDREN WEAR LTDdissolvedAD COSMETICS LTDdissolvedAD ENTERTAINMENT LTDstrike_offAD HOUSEHOLD LTDdissolvedAD MANAGEMENT SERVICES LTDdissolvedAD PROMOTIONAL OUTLET LTDdissolvedAD SHOPPING GALLERIES PLCdissolvedAD TOYS LTDdissolvedADVANTAGE CAPITAL HOLDINGS PLCdissolvedALMAR HOLDINGS LTDdissolvedAMK LAND INVESTMENTS LIMITEDdissolvedA.P. MATERIAL SHOP FURNITURE LTDactiveA.S.P. SECRETARIAL LTDdissolvedBARBANERO LIMITEDdissolvedBEIRA INVESTMENTS LIMITEDdissolvedBORKASTO CO LTDstrike_offBS PROPERTY IOANNA CHRISTOFIdissolvedBS PROPERTY IOANNA CHRISTOFIactiveBS PROPERTY LIMITEDstrike_off

+51 more

Connections

12 links
Shared operator — likely the same administrator
BARBANERO LIMITEDShared officer / director · 3 share thisBARBANERO LIMITEDShared registered address · 3 share thisΛΗΔΑ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisADVANTAGE CAPITAL HOLDINGS PLCShared officer / director · 3 share thisEUROANG (INVESTMENTS) LIMITEDShared officer / director · 9 share thisEUROANG LIMITEDShared officer / director · 9 share thisHR EASY LEARNING LIMITEDShared officer / director · 9 share thisOLYMPIC INSURANCE COMPANY LIMITEDShared officer / director · 9 share thisBNF STREATERY LIMITEDShared officer / director · 9 share thisANGELOS PANAYI SHOESShared officer / director · 9 share thisANGELOS PANAYI TAXI LIMITEDShared officer / director · 9 share thisCOMMERCIAL VALUE ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΙΔΑΛΗΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100