DOSSIERS / C.L. & A.N. MAINTENANCE LIMITED
← SearchExport PDF
Company dossier

C.L. & A.N. MAINTENANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-06
KYBE ID: HE230923 · HE230923 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
C.L. & A.N. MAINTENANCE LIMITED
DRCIP data.gov.cy
HE230923
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-06
DRCIP data.gov.cy
Ανθέων, 9,, Ορόκλινη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LA CASA D'ORO LIMITEDShared officer / director · 7 share thisAS HOUSE PAINTING & CONSTRUCTION LTDShared officer / director · 7 share thisNEOS DHORIFOROSShared officer / director · 7 share thisNEPA TRAVEL AND TOURS LIMITEDShared officer / director · 7 share thisΤΑΣΟΣ ΓΕΩΡΓΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΑΣΤΑΣΗΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100