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Company dossier

CLERIDES MED SUPPLIES LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-04
KYBE ID: HE233150 · HE233150 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCLERIDES MED SUPPLIES LTD

DRCIP data.gov.cy

RegistrationHE233150

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-07-04

DRCIP data.gov.cy

Registered addressΓευγελής, 8,, Floor 1, Flat 03,, 1071, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

CHATEL (CYPRUS) TRUSTS LIMITEDdissolved I.I. EBAR TRADING LIMITEDstrike_off II EWHOLESALE DISTRIBUTION LIMITEDactive L.P. GILL LTDactive MARCO POLO STORICA LIMITEDdissolved MARRYBAY COMPANY LIMITEDdissolved TATSIANA'S COACHINGactive ULLUS INVESTMENTS LIMITEDdissolved WISMANN HOLDINGS LIMITEDdissolved Y.S. ALPHA MARKET LIMITEDdissolved ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΝΝΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥactive

Connections

3 links

Shared operator — likely the same administrator

ΧΡΙΣΤΕΛΕΝ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share this SINTIXIS INVESTMENTS LIMITEDShared officer / director · 4 share this SIMPANTIC INVESTMENTS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΦΟΙΒΗ ΚΛΗΡΙΔΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΚΛΗΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100