Key facts
dissolvedCLORENA LIMITED
DRCIP data.gov.cy
HE231487
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-12
DRCIP data.gov.cy
Κυριάκου Μάτση, 18,, Flat 301,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CLORENA LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
83 totalACTIVE EXCELLENCE MIACTIVE SUNDAYS MIADAMERCA INVESTMENTS LIMITEDAENAOS CONSULTINGAENAOS CONSULTINGAGILTA RAIF V.C.I.C. LTDALFEEVA LIMITEDALOVRE HOLDINGS LIMITEDAMAVRECA HOLDINGS LIMITEDAMBERCA HOLDINGS LIMITEDAMERESA HOLDINGS LIMITEDANERTALE INVESTMENTS LIMITEDAQIRITON HOLDINGS LIMITEDAVERIUM HOLDING LTDBERLASTE INVESTMENTS LIMITEDBLERICA INVESTMENTS LIMITEDBNPL LIMITEDBUNKERSJUST LIMITEDCAJELINE INVESTMENTS LIMITEDCELELIA INVESTMENTS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΤΑΣ | director | — | Cyprus registry |
| FINE LIFE SERVICES LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 83 companies
high
Business fragmentation
A director is shared across 83 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100