DOSSIERS / CLARETTACUS INVESTMENTS LIMITED
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Company dossier

CLARETTACUS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-03
KYBE ID: HE241046 · HE241046 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CLARETTACUS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE241046
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-03
DRCIP data.gov.cy
Στροβόλου, 14,, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ANIXTER LIMITEDdissolvedCHRYSOCOSTA UNIQUE DESIGNS LIMITEDdissolvedESTCOM LIMITEDdissolvedGREENWAY PROPERTIES LIMITEDstrike_offG.S.M. MARATHEFTIS LIMITEDdissolvedHARYMODE LIMITEDdissolvedJ.H. FAIRWOOD LIMITEDactiveK. TSOKKOS FUR ELISE LIMITEDactiveLATIFUNDIA DEVELOPMENTS LIMITEDdissolvedLATIFUNDIA (REAL ESTATE AGENTS) LTDdissolvedLIMABOND THE FASHION PRODUCERS LIMITEDactiveMATSAS & THEOFANOUS ESTATES LIMITEDdissolvedMOUNTAIN VALLEY TRADING LIMITEDdissolvedM & S THALASSITIS TRADING LIMITEDdissolvedNIKYLA TRADING LIMITEDdissolvedNNPC LIMITEDstrike_offOCEAN BRIDGE HOLDING LIMITEDstrike_offO.K. EYE CONTACT LIMITEDdissolvedP.C. VOICE RECOGNITION SYSTEMSactivePETROSTAR SNACK BAR TAKE-AWAY LIMITEDdissolved

+13 more

Connections

6 links
Shared operator — likely the same administrator
T.B.S.P. GROUP LTDShared officer / director · 2 share thisG.S.M. MARATHEFTIS LIMITEDShared registered address · 3 share thisM & S THALASSITIS TRADING LIMITEDShared registered address · 3 share thisA.I.K. ACCOUNTING & TAX SERVICES LTDShared officer / director · 4 share thisA.G.K. SKIP LIMITEDShared officer / director · 4 share thisP & A ELECTRA 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΤΣΙΓΙΡΟΓΛΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΚΚΑΙΛΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100