DOSSIERS / CLODE LIMITED
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Company dossier

CLODE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-13
KYBE ID: HE222606 · HE222606 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CLODE LIMITED
DRCIP data.gov.cy
HE222606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-13
DRCIP data.gov.cy
Ρήγα Φεραίου, 38,, Floor 6, Flat 604,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ALLONASCO LIMITEDdissolvedATRICOM LIMITEDdissolvedAXEON LIMITEDdissolvedBANESCO LIMITEDdissolvedBLUESCAPE CONSULTING LTDactiveBROMCROWN LIMITEDdissolvedCITYTRUST LIMITEDdissolvedCLARITECH LIMITEDdissolvedCLIDEO LTDactiveCOMBIMAX LIMITEDdissolvedCORNALYNE LIMITEDdissolvedCREDENTIAL TRUST LIMITEDdissolvedDASPECT LIMITEDdissolvedDELACARE LIMITEDdissolvedDELEREUS LIMITEDdissolvedDEXACOM LIMITEDdissolvedDEXELLA LIMITEDdissolvedECTOROCA LIMITEDdissolvedERABOND LIMITEDdissolvedERALIAN LIMITEDdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
ΑΡΓΥΡΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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