DOSSIERS / CLERLANE LIMITED
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Company dossier

CLERLANE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-02
KYBE ID: HE221621 · HE221621 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CLERLANE LIMITED
DRCIP data.gov.cy
HE221621
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-02
DRCIP data.gov.cy
Ταμασού, 67,, Flat 601,, Αγλαντζιά, 2115, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΡΑΣΙΑΣdirectorCyprus registry
ΣΤΡΑΤΟΣ ΕΥΣΤΡΑΤΙΟΥdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΡΑΣΙΑΣsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100