Key facts
dissolvedCLITELO INVESTMENTS LTD
DRCIP data.gov.cy
HE221165
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-30
DRCIP data.gov.cy
Μονής Μαχαιρά, 18,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
CLITELO INVESTMENTS LTD
RISK SCORE16LOW RISK
Companies at this address
19 totalA. MICHAEL TRIMMINGS LIMITEDA.M. IKODOMIA LIMITEDEPH EUROPEAN PROPERTY HOLDINGS PLCFERRAN LIMITEDH.K. HEAT SOURCE LTDIKODESIGN LIMITEDIKOLIFESTYLE LIMITEDIKOLIVING PRODUCTS LTDLEXWORTH FINANCE LIMITEDLUSSO ACCESSORI LIMITEDPROCLADRYNAT TRADING LIMITEDSETFORD LIMITEDSHERA EUROPESHORTSEA EXPRESS LINESSHORTSEA EXPRESS LINES LIMITEDSYNBUILD LTDVOLIDEVO VENTURES LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 93 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100