DOSSIERS / DOMENICO - CLARA ESTATES LIMITED
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Company dossier

DOMENICO - CLARA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-03-30
KYBE ID: HE21717 · HE21717 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DOMENICO - CLARA ESTATES LIMITED
DRCIP data.gov.cy
HE21717
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-03-30
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 75,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΓΑΒΡΙΗΛΙΔΗdirector—Cyprus registry
ΚΥΠΡΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΓΑΒΡΙΗΛΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANARY ESTATES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100