DOSSIERS / CLEAR TARGET INVESTMENT LTD
← SearchExport PDF
Company dossier

CLEAR TARGET INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-11
KYBE ID: HE245787 · HE245787 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
CLEAR TARGET INVESTMENT LTD
DRCIP data.gov.cy
HE245787
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-11
DRCIP data.gov.cy
Στροβόλου, 259,, Floor 1, Flat 101-102,, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. CH. KAVOS TRADING LTDstrike_offA. E. CHARALAMBOUS & CO AUDITORS LIMITEDactiveA.H. BASME LTDactiveANDREW EVANGS INVESTMENTS (CY) LTDstrike_offB. I&A LTDstrike_offCHRYSTALS URBANO COFFEE 11activeC.M. MOTION MARINE YACHTING LTDdissolvedCVM ENTERPRISES LTDactiveDARK SUN TRADING LTDstrike_offDIAMOND MARITIME INVESTMENTS LIMITEDactiveERANGE LTDactiveEVELYN KAZAMIA ENTERPRISES LTDstrike_offEXCEM AUTOMOTIVE LTDdissolvedGINIWEB LIMITEDactiveIASSOFT (INDUSTRIAL AUTOMATIONS SYSTEMS AND SOFTWARE) LTDactiveJUST GUARD LTDactiveK&G INTERCERT (CYPRUS) LTDactiveK. KYRIAKOU SCRAP METALS LTDactiveLAXION LTDstrike_offLEROUTO LTDstrike_off

+19 more

Connections

10 links
Shared operator — likely the same administrator
UNDER SKY INVESTMENT LTDShared officer / director · 11 share thisΑΜΦΙΡΩ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔShared officer / director · 11 share thisA.S.E. (NEW WAY) INVESTMENTS LIMITEDShared officer / director · 11 share thisMARIO - RENA LIMITEDShared officer / director · 11 share thisΜΕΛΙΤΗ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔShared officer / director · 11 share thisA.S.E. FUTURES & OPTIONS LIMITEDShared officer / director · 11 share thisA.C. CYCOMPASS LTDShared officer / director · 11 share thisRIVALCO ENTERPRISES LTDShared officer / director · 11 share thisN.M. LOIZOU ENTERPRISES LTDShared officer / director · 11 share thisSALOP RECRUITMENTS LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ Ε. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100